Asdrúbal Rafael Escobar Cabrera

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Asdrúbal Rafael Escobar Cabrera

Gender: label.gender.m

Birth: 1992-08-04 VEN

Nationality: VEN

Person type: label.person_type.P

Other names: Asdrúbal Rafael Escobar Cabrera, Asdrubal Rafael Escobar Cabrera, El Asdrubal

Aliases: El Asdrúbal.

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.TCO] - Transnational Criminal Organizations	Program TCO
-	Identificado como lugarteniente en la organización criminal Tren de Aragua. Prófugo.

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Asdrúbal Rafael Escobar Cabrera have any sanctions?

Yes, Asdrúbal Rafael Escobar Cabrera is sanctioned by:

2. Can I receive AML sanctions alerts on Asdrúbal Rafael Escobar Cabrera?

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 Asdrúbal Rafael Escobar Cabrera:

Name	Info	Source
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.