Gilson José Agustin Caraballo Marín

Sanctioned

Terrorist

Last update: 27/04/2026

Name: Gilson José Agustin Caraballo Marín

Gender: label.gender.m

Birth: 1990-11-30 ven

Person type: label.person_type.P

Aliases: El Boleta

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Identificado como miembro de la organización criminal "Tren de Aragua". Prófugo.

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Gilson José Agustin Caraballo Marín have any sanctions?

Yes, Gilson José Agustin Caraballo Marín is sanctioned by:

2. Can I receive AML sanctions alerts on Gilson José Agustin Caraballo Marín?

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 Gilson José Agustin Caraballo Marín:

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.