Salvatore Mancuso Gomez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.eldiario.es/politica/Colombia-EEUU-extradicion-Salvatore-Mancuso_0_1026797349.html
- https://www.lavanguardia.com/internacional/20200513/481129844212/colombia-pide-a-eeuu-extradicion-del-exjefe-paramilitar-salvatore-mancuso.html
- https://www.europapress.es/internacional/noticia-colombia-pide-eeuu-extradicion-antiguo-lider-paramilitar-salvatore-mancuso-20200513052004.html
- https://www.eldiario.es/politica/paramilitar-Salvatore-Mancuso-EEUU-COVID-19_0_1029247114.html
- https://www.eltiempo.com/unidad-investigativa/fabio-ochoa-vasco-el-capo-ya-pago-su-condena-en-estados-unidos-516874
- https://www.eltiempo.com/unidad-investigativa/salvatore-mancuso-en-italia-hablan-de-sus-nexos-con-la-mafia-531814
- https://es-us.noticias.yahoo.com/exjefe-paramilitar-colombiano-salvatore-mancuso-210114120.html
- https://es.noticias.yahoo.com/colombia-solicita-ee-uu-deportaci%25C3%25B3n-211156378.html
- https://www.fiscalia.gov.co/colombia/noticias/condenado-salvatore-mancuso-por-masacre-de-cano-jabon/
- https://www.noticiasdeljardin.com.ar/2023/07/23/gustavo-petro-nombro-al-exparamilitar-salvatore-mancuso-como-gestor-de-paz/
- https://www.radiosantafe.com/2023/07/26/colombia-pedira-a-eeuu-la-extradicion-de-salvatore-mancuso-para-asumir-como-gestor-de-paz/
- https://www.lafm.com.co/judicial/uribe-me-tendran-que-demostrar-reunion-que-yo-habria-tenido-con-chiquita-brands-y-carlos
- https://www.lafm.com.co/judicial/uribe-me-tendran-que-demostrar-reunion-que-yo-habria-tenido-con-chiquita-brands-y-carlos
- https://www.lafm.com.co/judicial/uribe-me-tendran-que-demostrar-reunion-que-yo-habria-tenido-con-chiquita-brands-y-carlos
- https://www.elpais.com.co/colombia/libertad-de-salvatore-mancuso-se-enreda-por-un-decreto-y-la-corte-constitucional-pide-revisar-la-solicitud-2433.html
- https://www.elpais.com.co/judicial/salvatore-mancuso-las-extremas-medidas-de-seguridad-para-el-exparamilitar-en-la-picota-2742.html
- https://www.elpais.com.co/judicial/salvatore-mancuso-las-extremas-medidas-de-seguridad-para-el-exparamilitar-en-la-picota-2742.html
- https://www.lasillavacia.com/en-vivo/salvatore-mancuso-ya-esta-en-colombia/
- https://www.lasillavacia.com/en-vivo/salvatore-mancuso-ya-esta-en-colombia/
- https://www.lasillavacia.com/en-vivo/salvatore-mancuso-ya-esta-en-colombia/
- https://www.linkiesta.it/2020/02/zero-zero-zero-cocaina-rotte/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Salvatore Mancuso Gomez have any sanctions?
Yes, Salvatore Mancuso Gomez is sanctioned by:
2. Can I receive AML sanctions alerts on Salvatore Mancuso Gomez?
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 Salvatore Mancuso Gomez: