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LUIS RAFAEL SANTANA ARGUETA

Sanctioned entity
TypePerson[sources]
NameLUIS RAFAEL SANTANA ARGUETA[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
First nameLUIS[sources]
Last nameARGUETA[sources]
Last changeLast processedFirst seen

Descriptions

Miembro de la organización criminal "Tren de Aragua". Prófugo.

Argentina RePET Sanctions,

Relationships

Data sources

Argentina RePET Sanctions845

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

Argentina · MdJ


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