Manuel Antonio Alvarado Román

Sanctioned
Terrorist
Last update: 27/04/2026
Name: Manuel Antonio Alvarado Román
Gender: label.gender.m
Birth: 1980-07-29 ven
Person type: label.person_type.P
Aliases: Manuel Chevrolet
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Sanctions

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- Identificado como miembro activo de la organización criminal Tren de Aragua. Prófugo.

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Frequently Asked Questions

1. Does Manuel Antonio Alvarado Román have any sanctions?

Yes, Manuel Antonio Alvarado Román is sanctioned by:

2. Can I receive AML sanctions alerts on Manuel Antonio Alvarado Román?

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 Manuel Antonio Alvarado Román:

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.
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