Carlos Camilo Hernández Barahona
Sanctions
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Adverse media
- https://www.sandiegouniontribune.com/en-espanol/noticias/story/2023-06-09/fiscalia-de-el-salvador-procesara-por-lavado-de-dinero-al-expresidente-alfredo-cristiani
- https://www.latimes.com/espanol/internacional/articulo/2023-06-10/fiscalia-de-el-salvador-procesara-al-expresidente-alfredo-cristiani-por-presunto-lavado-de-dinero
- https://apnews.com/article/e24b9d2649d7d19c1fef7356822e6b5f
- https://www.chron.com/news/world/article/fiscal-a-de-el-salvador-procesar-por-lavado-de-18145329.php
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carlos Camilo Hernández Barahona have any sanctions?
No, Carlos Camilo Hernández Barahona currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. 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 Camilo Hernández Barahona:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |