Yonayke Martinez Carrion

Sanctioned
Terrorist
Adverse Media
Last update: 27/04/2026
Name: Yonayke Martinez Carrion
Gender: label.gender.m
Birth: 2000-06-21 ven
Person type: label.person_type.P
Other names: Yonayke Martinez Carrion, Yonayke Martínez Carrión
Aliases: Ojitos.
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Sanctions

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

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Yonayke Martinez Carrion have any sanctions?

Yes, Yonayke Martinez Carrion is sanctioned by:

2. Can I receive AML sanctions alerts on Yonayke Martinez Carrion?

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 Yonayke Martinez Carrion:

Name Info Source
Public sources of adverse media label.source.info.adverse_media
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.
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