Pedro Claver Mejia Salazar

Sanctioned

Last update: 16/12/2022

Name: Pedro Claver Mejia Salazar

Gender: label.gender.m

Birth: 1943-05-19 COL

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Pedro Claver Mejia Salazar have any sanctions?

Yes, Pedro Claver Mejia Salazar is sanctioned by:

2. Can I receive AML sanctions alerts on Pedro Claver Mejia Salazar?

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 Pedro Claver Mejia Salazar:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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