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ALVIN DANIEL VARGAS GARCÍA

Sanctioned entity
TypePerson[sources]
NameALVIN DANIEL VARGAS GARCÍA[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
First nameALVIN[sources]
Last nameGARCÍA[sources]
Last changeLast processedFirst seen

Descriptions

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

Argentina RePET Sanctions,

Relationships

Data sources

Argentina RePET Sanctions846

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

Argentina · MdJ


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