Wilber Alirio Varela Fajardo
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNT] - Counter Narcotics Trafficking Sanctions | Program SDNT |
Adverse media
- https://www.lavozdegalicia.es/noticia/internacional/2019/04/13/detenido-narcotrafico-madrid-historico-exgeneral-chavista-reconocio-guaido/0003_201904G13P22992.htm
- https://www.elespectador.com/investigacion/comba-el-nuevo-capo-article-161843/
- https://www.elespectador.com/investigacion/comba-el-nuevo-capo-article-161843/
- https://www.semana.com/nacion/articulo/guia-para-entender-sapos/93159-3/
- https://www.semana.com/nacion/articulo/guia-para-entender-sapos/93159-3/
- https://www.elespectador.com/investigacion/los-malos-amigos-de-santa-fe-article-140108/
- https://www.elespectador.com/investigacion/los-malos-amigos-de-santa-fe-article-140108/
- https://www.elespectador.com/judicial/fiscalia-imputara-cargos-a-los-hermanos-comba-article-614126/
- https://www.elespectador.com/judicial/fiscalia-imputara-cargos-a-los-hermanos-comba-article-614126/
- https://www.infobae.com/america/colombia/2021/05/27/famosas-colombianas-envueltas-en-escandalos-por-narcotrafico/
- https://www.eltiempo.com/archivo/documento/MAM-703309
- https://www.elcolombiano.com/historico/extraditado_alias_cero_seis_lugarteniente_de_los_comba-PYEC_151961
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Wilber Alirio Varela Fajardo have any sanctions?
Yes, Wilber Alirio Varela Fajardo is sanctioned by:
2. Can I receive AML sanctions alerts on Wilber Alirio Varela Fajardo?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Wilber Alirio Varela Fajardo: