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ENZO ORLANDO PEÑALVER ZAPATA

Sanctioned entity
TypePerson[sources]
NameENZO ORLANDO PEÑALVER ZAPATA[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
First nameENZO[sources]
Last nameZAPATA[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


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