Yonayke Martinez Carrion
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Miembro de la organización criminal "Tren de Aragua". Prófugo. |
Adverse media
- https://m.elcolombiano.com/colombia/nino-guerrero-jefe-tren-de-aragua-quiere-igualar-a-viejos-capos-colombianos-BD25047327
- https://www.infobae.com/colombia/2024/06/20/capturaron-al-barbero-del-tren-de-aragua-es-acusado-de-terrorismo-trafico-de-armas-y-otros-crimenes/
- https://www.infobae.com/colombia/2024/06/20/capturaron-al-barbero-del-tren-de-aragua-es-acusado-de-terrorismo-trafico-de-armas-y-otros-crimenes/
- https://www.infobae.com/colombia/2024/06/20/capturaron-al-barbero-del-tren-de-aragua-es-acusado-de-terrorismo-trafico-de-armas-y-otros-crimenes/
- https://boyaca7dias.com.co/2024/06/19/yonayke-martinez-uno-de-los-mas-buscados-del-tren-de-aragua-fue-capturado-esta-tarde-en-belen-boyaca/
- https://boyaca7dias.com.co/2024/06/19/yonayke-martinez-uno-de-los-mas-buscados-del-tren-de-aragua-fue-capturado-esta-tarde-en-belen-boyaca/
- https://www.quepasa.com.ve/internacionales/capturaron-a-peligroso-miembro-del-tren-de-aragua-en-colombia/
- https://www.quepasa.com.ve/internacionales/capturaron-a-peligroso-miembro-del-tren-de-aragua-en-colombia/
- https://www.quepasa.com.ve/internacionales/capturaron-a-peligroso-miembro-del-tren-de-aragua-en-colombia/
- https://www.diariolasamericas.com/america-latina/detienen-mas-500-miembros-del-tren-aragua-peru-n5358746
Charges
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Relationships
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Adverse info
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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: