Yadher Rafael Vásquez Araújo
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.diariolibre.com/actualidad/justicia/dejan-para-el-viernes-la-coercion-de-el-nato-mano-derecha-de-cesar-el-abusador-BA20131716
- https://cdn.com.do/2020/08/02/caso-cesar-el-abusador-lleva-mas-de-un-ano-y-cerca-de-30-arrestados/
- https://www.diariolibre.com/actualidad/justicia/apresamiento-de-marisol-mercedes-franco-a-la-tercera-la-vencida-NL13909765
- https://www.dncd.gob.do/index.php/noticias1/noticias/item/489-dncd-y-procuraduria-desmantelan-importante-estructura-de-narcotrafico-internacional
- https://www.diariolibre.com/actualidad/justicia/apresan-a-expelotero-sindicado-cabecilla-de-la-red-del-narcotraficante-cesar-el-abusador-KI13828882
- https://elnuevodiario.com.do/cae-otro-implicado-en-red-narco-lideraba-cesar-el-abusador-quien-se-desconoce-si-dejo-el-pais/
- https://elnuevodiario.com.do/cae-otro-implicado-en-red-narco-lideraba-cesar-el-abusador-quien-se-desconoce-si-dejo-el-pais/
- https://elnuevodiario.com.do/cae-otro-implicado-en-red-narco-lideraba-cesar-el-abusador-quien-se-desconoce-si-dejo-el-pais/
- https://elnuevodiario.com.do/ya-suman-diez-los-arrestados-por-el-caso-cesar-el-abusador-conozca-sus-nombres/
- https://elnuevodiario.com.do/ya-suman-diez-los-arrestados-por-el-caso-cesar-el-abusador-conozca-sus-nombres/
- https://hoy.com.do/el-capo-cesar-el-abusador-actuo-a-sus-anchas-durante-mas-de-20-anos-en-rd/
- https://hoy.com.do/el-capo-cesar-el-abusador-actuo-a-sus-anchas-durante-mas-de-20-anos-en-rd/
- https://elnuevodiario.com.do/implicada-caso-cesar-el-abusadorestuvo-presa-por-golpear-a-presentadora-tamara-martinez/
- https://elnuevodiario.com.do/implicada-caso-cesar-el-abusadorestuvo-presa-por-golpear-a-presentadora-tamara-martinez/
- https://www.diariolibre.com/actualidad/junto-a-cesar-el-abusador-son-buscadas-14-personas-mas-JN13871800
- https://www.diariolibre.com/actualidad/junto-a-cesar-el-abusador-son-buscadas-14-personas-mas-JN13871800
- https://hoy.com.do/caso-cesar-el-abusador-esto-hara-el-ministerio-publico-con-decision-que-dejo-en-libertad-a-jaque-mate/
- https://hoy.com.do/caso-cesar-el-abusador-esto-hara-el-ministerio-publico-con-decision-que-dejo-en-libertad-a-jaque-mate/
- https://hoy.com.do/envian-a-prision-a-jaque-mate-implicado-en-red-del-narcotraficante-cesar-el-abusador/
- https://hoy.com.do/envian-a-prision-a-jaque-mate-implicado-en-red-del-narcotraficante-cesar-el-abusador/
- https://elnacional.com.do/rd-solo-ha-procesado-uno-de-4-grandes-narcos/
- https://www.diariolibre.com/actualidad/justicia/politico-implicado-en-caso-cesar-el-abusador-duro-menos-de-24-horas-detenido-OD16376967
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Yadher Rafael Vásquez Araújo have any sanctions?
Yes, Yadher Rafael Vásquez Araújo is sanctioned by:
2. Can I receive AML sanctions alerts on Yadher Rafael Vásquez Araújo?
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 Yadher Rafael Vásquez Araújo: