Josué ángel Santana Peña

Sanctioned

Terrorist

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Josué ángel Santana Peña

Gender: label.gender.m

Birth: 1995-06-26

Nationality: VEN

Person type: label.person_type.P

Name partial: Santanita

Other names: Josué ángel Santana Peña, Josue Angel Santana Pena, Josue Angel Antana Peña

Aliases: El Santana / Tío San

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Sanctions

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[OFAC.TCO] - Transnational Criminal Organizations	Program TCO
-	Miembro de la organización criminal "Tren de Aragua". Detenido.

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Josué ángel Santana Peña have any sanctions?

Yes, Josué ángel Santana Peña is sanctioned by:

2. Can I receive AML sanctions alerts on Josué ángel Santana Peña?

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 Josué ángel Santana Peña:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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.