Miguel Angel Pineda Herrera

Sanctioned
Terrorist
Last update: 27/04/2026
Name: Miguel Angel Pineda Herrera
Gender: label.gender.m
Birth: 1992-03-08
Person type: label.person_type.P
Aliases: Gomita
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Sanctions

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- Miembro de la organización criminal "Tren de Aragua". Prófugo.

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Adverse info

Frequently Asked Questions

1. Does Miguel Angel Pineda Herrera have any sanctions?

Yes, Miguel Angel Pineda Herrera is sanctioned by:

2. Can I receive AML sanctions alerts on Miguel Angel Pineda 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 Miguel Angel Pineda Herrera:

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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