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.
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155 Entities in Narcotics Rewards Program - Target Information
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Haroldo Waldemar Lorenzana Terraza | - | Jul 28, 2025 | active |
Haroldo Waldemar Lorenzana Terraza | - | Jul 5, 2025 | inactive |
Juan Jose Esparragoza-Moreno | - | Jul 25, 2025 | active |
Erick Valencia-Salazar | - | Jul 25, 2025 | active |
Antonio Indjai | - | Jul 10, 2025 | active |
Samuel Leon Alvarado | - | Jul 11, 2025 | active |
Nemesio Ruben Oseguera-Cervantes | - | Feb 13, 2025 | inactive |
Nicolás Maduro Moros | - | Jul 5, 2025 | inactive |
Chang Ping-Yun | - | Apr 20, 2025 | inactive |
Huatao Yao | - | Jul 3, 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.
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