Carlos Alberto Paez Pereda
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
Adverse media
- https://www.afntijuana.info/seguridad/168260_relacionan_a_araceli_brown_con_el_cartel_de_sinaloa_sanciona_eu_a_faccion_de_los_mayos
- https://www.afntijuana.info/seguridad/168260_relacionan_a_araceli_brown_con_el_cartel_de_sinaloa_sanciona_eu_a_faccion_de_los_mayos
- https://www.infobae.com/mexico/2025/09/19/eeuu-tambien-sanciono-a-lider-de-los-rugrats-grupo-afin-a-los-mayos-por-producir-fentanilo-en-culiacan/
- https://www.infobae.com/mexico/2025/09/19/eeuu-tambien-sanciono-a-lider-de-los-rugrats-grupo-afin-a-los-mayos-por-producir-fentanilo-en-culiacan/
- https://www.noroeste.com.mx/internacional/buscan-en-republica-dominicana-a-miembros-de-los-rugrats-de-los-mayos-DE14237848
- https://www.noroeste.com.mx/internacional/buscan-en-republica-dominicana-a-miembros-de-los-rugrats-de-los-mayos-DE14237848
- https://www.noroeste.com.mx/internacional/buscan-en-republica-dominicana-a-miembros-de-los-rugrats-de-los-mayos-DE14237848
Charges
—
Relationships
—
Adverse info
- —
Frequently Asked Questions
1. Does Carlos Alberto Paez Pereda have any sanctions?
Yes, Carlos Alberto Paez Pereda is sanctioned by:
2. Can I receive AML sanctions alerts on Carlos Alberto Paez Pereda?
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 Carlos Alberto Paez Pereda: