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 |
|---|---|---|---|
Ivan Archivaldo GuzmanSalazar | Individual | Jan 26, 2023 | inactive |
Humberto Beltran Cuen Captured | Individual | Nov 18, 2024 | inactive |
Anastacio Soto Vega Captured | Individual | Nov 18, 2024 | inactive |
Hermilo Cabrera Diaz | Individual | Jan 21, 2025 | active |
Milton De Jesus Toncel Redondo | Individual | Jan 21, 2025 | inactive |
Jorge Torres Victoria | Individual | Jan 21, 2025 | inactive |
Henry Castellanos Garzon | Individual | Jan 21, 2025 | inactive |
Diosdado Cabello Rondon | Individual | Jun 30, 2025 | active |
Jesus Alfredo Guzman Salazar | Individual | Dec 18, 2024 | active |
Martin Garcia Corrales | Individual | Dec 12, 2024 | inactive |
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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