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Asdrubal Rafael Escobar Cabrera

Sanctioned entity
TypePerson[sources]
NameASDRÚBAL RAFAEL ESCOBAR CABRERA · Asdrubal Rafael Escobar Cabrera · ESCOBAR CABRERA, Asdrubal Rafael[sources]
AliasEl Asdrúbal.[sources]
Weak aliasEl Asdrubal[sources]
Birth date[sources]
Place of birthVenezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameASDRÚBAL · Asdrubal[sources]
ID Number21269516[sources]
Last nameCABRERA[sources]
MatronymicCabrera[sources]
Middle nameRafael[sources]
PatronymicEscobar[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Identificado como lugarteniente en la organización criminal Tren de Aragua. Prófugo.

Argentina RePET Sanctions,

Relationships

Data sources

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: arpet-personas-150 · ofac-56338

For experts: raw data explorer