Joana Colhuan

Sanctioned

Terrorist

Last update: 27/04/2026

Name: Joana Colhuan

Gender: label.gender.f

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Recibió la pena de dos años y seis meses de prisión en suspenso, por ser considerada coautora del delito de usurpación en concurso real con resistencia a la autoridad, agravada por haber sido cometido

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Joana Colhuan have any sanctions?

Yes, Joana Colhuan is sanctioned by:

2. Can I receive AML sanctions alerts on Joana Colhuan?

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 Joana Colhuan:

Name	Info	Source
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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