Luyyi José Alvarado Sequea

Sanctioned

Terrorist

Last update: 27/04/2026

Name: Luyyi José Alvarado Sequea

Gender: label.gender.m

Birth: 1993-11-19 ven

Person type: label.person_type.P

Aliases: Luiyyi

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Sanctions

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

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Frequently Asked Questions

1. Does Luyyi José Alvarado Sequea have any sanctions?

Yes, Luyyi José Alvarado Sequea is sanctioned by:

2. Can I receive AML sanctions alerts on Luyyi José Alvarado Sequea?

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 Luyyi José Alvarado Sequea:

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

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