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LUIS MOISÉS ARGUETA ÁVILA

Sanctioned entity
TypePerson[sources]
NameLUIS MOISÉS ARGUETA ÁVILA[sources]
Other nameLa Morza[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
First nameLUIS[sources]
Last nameÁVILA[sources]
Last changeLast processedFirst seen

Descriptions

Identificado como miembro de la organización criminal "Tren de Aragua". Prófugo.

Argentina RePET Sanctions,

Relationships

Data sources

Argentina RePET Sanctions846

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

Argentina · MdJ


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