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MOISÉS JESÚS OTO APONTE

Sanctioned entity
TypePerson[sources]
NameMOISÉS JESÚS OTO APONTE[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
First nameMOISÉS[sources]
Last nameAPONTE[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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