Carlos Eduardo Gamez Verenzuela

Sanctioned

Terrorist

Adverse Info

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Last update: 27/04/2026

Name: Carlos Eduardo Gamez Verenzuela

Gender: label.gender.m

Birth: 1998-08-28 ven

Nationality: VEN

Person type: label.person_type.P

Other names: Carlos Eduardo Gamez Verenzuela, Carlos Eduardo Gámez Varenzula

Aliases: Carlitos Gámez

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Sanctions

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-	Identificado como miembro de la organización criminal "Tren de Aragua". Prófugo.

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Carlos Eduardo Gamez Verenzuela have any sanctions?

Yes, Carlos Eduardo Gamez Verenzuela is sanctioned by:

2. Can I receive AML sanctions alerts on Carlos Eduardo Gamez Verenzuela?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Carlos Eduardo Gamez Verenzuela:

Name	Info	Source
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.