Héctor Rusthernford Guerrero Flórez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.TCO] - Transnational Criminal Organizations | Program TCO |
| - | Líder de la organización criminal "Tren de Aragua". Prófugo. |
Adverse media
- https://www.elespectador.com/bogota/presuntos-cabecillas-del-tren-de-aragua-en-bogota-a-esperar-el-juicio-en-prision/
- https://www.noticiasdeljardin.com.ar/2023/09/24/penal-tocoron-con-piscina-disco-y-narco-escapo-por-tuneles/
- https://www.laprensagrafica.com/internacional/Tren-de-Aragua-como-extendio-su-poder-en-Chile-la-megabanda-venezolana-el-primer-grupo-de-crimen-organizado-trasnacional-en-operar-en-el-pais-20240510-0014.html
- https://www.laprensagrafica.com/internacional/Tren-de-Aragua-como-extendio-su-poder-en-Chile-la-megabanda-venezolana-el-primer-grupo-de-crimen-organizado-trasnacional-en-operar-en-el-pais-20240510-0014.html
- https://noticias.uol.com.br/cotidiano/ultimas-noticias/2019/10/14/30-venezuelanos-sao-presos-sob-suspeita-de-elo-com-pcc-em-pacaraima-rr.htm
- https://noticias.uol.com.br/cotidiano/ultimas-noticias/2019/10/14/30-venezuelanos-sao-presos-sob-suspeita-de-elo-com-pcc-em-pacaraima-rr.htm
- https://noticias.uol.com.br/cotidiano/ultimas-noticias/2019/10/14/30-venezuelanos-sao-presos-sob-suspeita-de-elo-com-pcc-em-pacaraima-rr.htm
- https://noticias.uol.com.br/cotidiano/ultimas-noticias/2019/09/10/pranato-faccao-venezuela-pacaraima-roraima-fronteira-brasil.htm
- https://noticias.uol.com.br/cotidiano/ultimas-noticias/2019/09/10/pranato-faccao-venezuela-pacaraima-roraima-fronteira-brasil.htm
- https://www.radiosantafe.com/2025/02/21/regimen-de-maduro-insiste-que-el-tren-de-aragua-no-existe-fue-desmantelado-en-venezuela/
- https://www.radiosantafe.com/2025/02/21/regimen-de-maduro-insiste-que-el-tren-de-aragua-no-existe-fue-desmantelado-en-venezuela/
- https://www.radiosantafe.com/2025/02/21/regimen-de-maduro-insiste-que-el-tren-de-aragua-no-existe-fue-desmantelado-en-venezuela/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Héctor Rusthernford Guerrero Flórez have any sanctions?
Yes, Héctor Rusthernford Guerrero Flórez is sanctioned by:
2. Can I receive AML sanctions alerts on Héctor Rusthernford Guerrero Flórez?
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 Héctor Rusthernford Guerrero Flórez: