Daniel Candelario Santovenia Fernández

Terrorist

Adverse Media

Last update: 10/10/2023

Name: Daniel Candelario Santovenia Fernández

Birth: 1992, 1993

Sanctions

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Adverse media

https://www.univision.com/noticias/presos-politicos/pese-al-deshielo-mas-de-90-presos-politicos-permanecen-en-carceles-cubanas

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Daniel Candelario Santovenia Fernández have any sanctions?

No, Daniel Candelario Santovenia Fernández 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 Daniel Candelario Santovenia Fernández:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media

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