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GILSON JOSÉ AGUSTIN CARABALLO MARÍN

Sanctioned entity

GILSON JOSÉ AGUSTIN CARABALLO MARÍN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GILSON JOSÉ AGUSTIN CARABALLO MARÍN				[sources]
Birth date	1990-11-30				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
First name	GILSON				[sources]
Last name	CARABALLO MARÍN				[sources]
Last change	2025-09-16	Last processed	2025-10-02	First seen	2025-09-16

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

Sanctions
Country	Authority	Program	Start date	End date
Argentina	MRECIyC - MSG · Ministerio de Justicia		2025-09-15	-

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

Argentina · MdJ

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