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FERNANDO JOSÉ TORRES SUÁREZ

Sanctioned entity
TypePerson[sources]
NameFERNANDO JOSÉ TORRES SUÁREZ[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
First nameFERNANDO[sources]
Last nameSUÁREZ[sources]
Last changeLast processedFirst seen

Descriptions

Identificado como lugarteniente de 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


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