Enzo Orlando Peñalver Zapata

Sanctioned

Terrorist

Last update: 27/04/2026

Name: Enzo Orlando Peñalver Zapata

Gender: label.gender.m

Birth: 1992-10-04

Person type: label.person_type.P

Aliases: El Casalta.

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Miembro de la organización criminal "Tren de Aragua". Prófugo.

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Enzo Orlando Peñalver Zapata have any sanctions?

Yes, Enzo Orlando Peñalver Zapata is sanctioned by:

2. Can I receive AML sanctions alerts on Enzo Orlando Peñalver Zapata?

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 Enzo Orlando Peñalver Zapata:

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.