Luis Moisés Argueta ávila

Sanctioned

Terrorist

Last update: 27/04/2026

Name: Luis Moisés Argueta ávila

Gender: label.gender.m

Birth: 1998-08-24 ven

Person type: label.person_type.P

Aliases: La Morza

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Identificado como miembro de la organización criminal "Tren de Aragua". Prófugo.

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Frequently Asked Questions

1. Does Luis Moisés Argueta ávila have any sanctions?

Yes, Luis Moisés Argueta ávila is sanctioned by:

2. Can I receive AML sanctions alerts on Luis Moisés Argueta ávila?

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 Moisés Argueta ávila:

Name	Info	Source
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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