Jorge Eli Moreno Chávez

Sanctioned

Terrorist

Last update: 27/04/2026

Name: Jorge Eli Moreno Chávez

Gender: label.gender.m

Birth: 1981-02-18

Person type: label.person_type.P

Aliases: Viejito, Titi, Bisay

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Miembro de la organización criminal "Tren de Aragua". Prófugo.

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Frequently Asked Questions

1. Does Jorge Eli Moreno Chávez have any sanctions?

Yes, Jorge Eli Moreno Chávez is sanctioned by:

2. Can I receive AML sanctions alerts on Jorge Eli Moreno Chávez?

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 Jorge Eli Moreno Chávez:

Name	Info	Source
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.