Carmelo José Alvarado Herrera

Sanctioned

Terrorist

Last update: 27/04/2026

Name: Carmelo José Alvarado Herrera

Gender: label.gender.m

Birth: 2001-12-28 ven

Person type: label.person_type.P

Aliases: El Carmelo

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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 Carmelo José Alvarado Herrera have any sanctions?

Yes, Carmelo José Alvarado Herrera is sanctioned by:

2. Can I receive AML sanctions alerts on Carmelo José Alvarado Herrera?

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 Carmelo José Alvarado Herrera:

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

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