Search OpenSanctions

Advanced

JORGE ELI MORENO CHÁVEZ

Sanctioned entity
TypePerson[sources]
NameJORGE ELI MORENO CHÁVEZ[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
First nameJORGE[sources]
Last nameCHÁVEZ[sources]
Last changeLast processedFirst seen

Descriptions

Miembro 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


For experts: raw data explorer