Fernando José Torres Suárez

Sanctioned

Terrorist

Last update: 27/04/2026

Name: Fernando José Torres Suárez

Gender: label.gender.m

Birth: 1981-12-25 ven

Person type: label.person_type.P

Aliases: Carranga

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Sanctions

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

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Frequently Asked Questions

1. Does Fernando José Torres Suárez have any sanctions?

Yes, Fernando José Torres Suárez is sanctioned by:

2. Can I receive AML sanctions alerts on Fernando José Torres Suárez?

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 Fernando José Torres Suárez:

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.