Antonio Abelardo Leòn Ferreira

Sanctioned

Terrorist

Last update: 27/04/2026

Name: Antonio Abelardo Leòn Ferreira

Gender: label.gender.m

Birth: 1999-01-30 ven

Person type: label.person_type.P

Aliases: El Abelardito

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Sanctions

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

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Frequently Asked Questions

1. Does Antonio Abelardo Leòn Ferreira have any sanctions?

Yes, Antonio Abelardo Leòn Ferreira is sanctioned by:

2. Can I receive AML sanctions alerts on Antonio Abelardo Leòn Ferreira?

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 Antonio Abelardo Leòn Ferreira:

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.