Pablo Antonio Parada Diaz
Sanctions
—
Adverse media
- https://venezuela-news.com/fiscal-tarek-william-saab-emitio-nuevas-ordenes-aprehension-caso-brazalete-blanco/
- https://www.eluniversal.com/politica/173648/tarek-william-saab-anuncia-36-detenidos-por-conspiraciones-contra-el-presidente-maduro
- https://www.globovision.com/nacional/16539/fiscal-general-de-la-republica-anuncia-nuevas-detenciones-de-involucrados-en-las-conspiraciones
- https://www.cubainformacion.tv/america-latina/20201229/89391/89391-venezuela-denuncia-operacion-boicot-plan-de-atentados-terroristas-contra-la-asamblea-nacional
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Pablo Antonio Parada Diaz have any sanctions?
No, Pablo Antonio Parada Diaz 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 Pablo Antonio Parada Diaz:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |