Jose Antonio Marquez Morales
Sanctions
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Adverse media
- https://wtop.com/news/2025/10/detienen-en-cdmx-al-presunto-lider-y-principal-operador-del-tren-de-aragua-en-mexico-informan-autoridades-de-seguridad/
- https://wtop.com/news/2025/10/detienen-en-colombia-a-jose-caracas-marquez-presunto-principal-articulador-logistico-y-financiero-del-tren-de-aragua/
- https://wtop.com/news/2025/10/detienen-en-colombia-a-jose-caracas-marquez-presunto-principal-articulador-logistico-y-financiero-del-tren-de-aragua/
- https://wtop.com/news/2025/10/detienen-en-colombia-a-jose-caracas-marquez-presunto-principal-articulador-logistico-y-financiero-del-tren-de-aragua/
- https://wtop.com/news/2025/10/detienen-en-colombia-a-jose-caracas-marquez-presunto-principal-articulador-logistico-y-financiero-del-tren-de-aragua/
- https://www.elcolombiano.com/colombia/alias-caracas-cabecilla-tren-de-aragua-requerido-interpol-capturado-valledupar-EF29684356
- https://www.elcolombiano.com/colombia/alias-caracas-cabecilla-tren-de-aragua-requerido-interpol-capturado-valledupar-EF29684356
- https://www.elcolombiano.com/colombia/alias-caracas-cabecilla-tren-de-aragua-requerido-interpol-capturado-valledupar-EF29684356
- https://www.bbc.com/mundo/articles/cgq4jlyl4lpo
- https://www.bbc.com/mundo/articles/cgq4jlyl4lpo
- https://casanareonline.co/capturan-en-valledupar-a-presunto-cabecilla-del-tren-de-aragua-solicitado-en-extradiccion/
- https://noticierodigital.com/2025/10/capturan-en-colombia-a-alias-caracas-presunto-jefe-financiero-del-tren-de-aragua
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Antonio Marquez Morales have any sanctions?
No, Jose Antonio Marquez Morales currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. 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 Jose Antonio Marquez Morales:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |