Luis Rafael Santana Argueta

Sanctioned

Terrorist

Adverse Media

Last update: 27/04/2026

Name: Luis Rafael Santana Argueta

Gender: label.gender.m

Birth: 1986-08-20

Person type: label.person_type.P

Aliases: Luis Manila

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Miembro de la organización criminal "Tren de Aragua". Prófugo.

Adverse media

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luis Rafael Santana Argueta have any sanctions?

Yes, Luis Rafael Santana Argueta is sanctioned by:

2. Can I receive AML sanctions alerts on Luis Rafael Santana Argueta?

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 Luis Rafael Santana Argueta:

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