Carlos Alberto Ochoa Ledesma

Terrorist

Adverse Media

Last update: 08/12/2023

Name: Carlos Alberto Ochoa Ledesma

Sanctions

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Adverse media

https://www.letrap.com.ar/nota/2016-3-24-todos-los-imputados-de-los-juicios-por-delitos-de-lesa-humanidad-vigentes

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos Alberto Ochoa Ledesma have any sanctions?

No, Carlos Alberto Ochoa Ledesma 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 Alberto Ochoa Ledesma:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media

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