Enyerberth Yordanis Camargo Espina

Sanctioned

Terrorist

Last update: 27/04/2026

Name: Enyerberth Yordanis Camargo Espina

Gender: label.gender.f

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Documento Venezolano - 19694309

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 Enyerberth Yordanis Camargo Espina have any sanctions?

Yes, Enyerberth Yordanis Camargo Espina is sanctioned by:

2. Can I receive AML sanctions alerts on Enyerberth Yordanis Camargo Espina?

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 Enyerberth Yordanis Camargo Espina:

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.