Jhonan Alexander Urena Martinez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://elnacional.com.do/sigue-el-jueves-lectura-acusacion-a-red-cesar-el-abusador/
- https://elnacional.com.do/sigue-el-jueves-lectura-acusacion-a-red-cesar-el-abusador/
- https://listindiario.com/la-republica/2022/08/26/736108/jueza-decidira-el-5-de-septiembre-si-ordena-el-cese-de-la-prision-de-marisol-franco-pareja-de-cesar-el-abusador
- https://listindiario.com/la-republica/2022/09/08/737842/tribunal-vario-prision-preventiva-a-cuatro-imputados-de-la-red-que-dirigia-cesar-el-abusador
- https://listindiario.com/la-republica/2022/09/26/740578/marisol-franco-y-9-imputados-en-caso-de-cesar-el-abusador-acuerdan-con-el-mp-declararse-culpables
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jhonan Alexander Urena Martinez have any sanctions?
Yes, Jhonan Alexander Urena Martinez is sanctioned by:
2. Can I receive AML sanctions alerts on Jhonan Alexander Urena Martinez?
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 Jhonan Alexander Urena Martinez: