Matias Daniel Santana

Sanctioned

Terrorist

Last update: 27/04/2026

Name: Matias Daniel Santana

Gender: label.gender.m

Birth: 1996-12-23 arg

Person type: label.person_type.P

Aliases: El Mapuche De Los Binoculares.

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Sanctions

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-	Integrante de la comunidad mapuche Lof Lafken Winkul Mapu. Marido de Betiana Colhuan. Fue detenido en febrero de 2024 en Bariloche, tras estar prófugo desde octubre de 2022. Se le imputan caragos por

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Frequently Asked Questions

1. Does Matias Daniel Santana have any sanctions?

Yes, Matias Daniel Santana is sanctioned by:

2. Can I receive AML sanctions alerts on Matias Daniel Santana?

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 Matias Daniel Santana:

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.