Narcotics Rewards Program - Target Information
The Narcotics Rewards Program aims to combat drug-related crime by offering financial rewards for information on individuals involved in drug trafficking and other narcotics offenses. This program encourages the public to report drug-related activities by ensuring their anonymity and providing a safe way to share critical information.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
155 Entities in Narcotics Rewards Program - Target Information
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Liborio Nunez Aguirre | - | Jul 2, 2025 | active |
Diosdado Cabello Rondón | - | May 24, 2025 | inactive |
Jesus Gonzalez Penuelas | - | Jun 16, 2025 | inactive |
Adelmo Niebla-Gonzalez | - | Jul 11, 2025 | inactive |
Juan Reyes Mejia-Gonzalez | - | Jul 25, 2025 | active |
Yonghao Wu | - | Feb 7, 2025 | inactive |
Liborio Nunez Aguirre | - | Feb 20, 2025 | inactive |
Tareck Zaidan El Aissami Maddah | - | Feb 4, 2025 | inactive |
Nicolás Maduro Moros | - | Jul 3, 2025 | inactive |
Henry Castellanos Garzon | - | Jul 12, 2025 | active |
FAQs
Why is compliance with National Bank of Tajikistan - The list of terrorists and extremists - National List necessary?
The National Bank of Tajikistan maintains a List of individuals and groups identified as terrorists and extremists. compliance with this list is crucial for several reasons. first, it helps protect the financial system from being misused by those involved in illegal activities, including terrorism. by adhering to this list, financial institutions can avoid processing transactions that could fund terrorism or extremist actions.
Which companies should comply with National Bank of Tajikistan - The list of terrorists and extremists - National List?
The National Bank of Tajikistan's National List of Terrorists and Extremists includes individuals and organizations that pose security threats. Companies in finance, international trade, and travel should comply with this list to avoid legal penalties and protect their reputation. Ensuring compliance helps prevent funding for terrorism and supports national security efforts.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.