Jose Gregorio Alvarado Roman

Sanctioned

Terrorist

Last update: 27/04/2026

Name: Jose Gregorio Alvarado Roman

Gender: label.gender.m

Birth: 1968-11-16 ven

Person type: label.person_type.P

Aliases: Goyo Chevrolet

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Considerado lugarteniente del "Tren de Aragua". Detenido.

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Jose Gregorio Alvarado Roman have any sanctions?

Yes, Jose Gregorio Alvarado Roman is sanctioned by:

2. Can I receive AML sanctions alerts on Jose Gregorio Alvarado Roman?

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 Jose Gregorio Alvarado Roman:

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.