Jessica Bonnefoi Carriqueo Antimil

Sanctioned
Terrorist
Last update: 27/04/2026
Name: Jessica Bonnefoi Carriqueo Antimil
Gender: label.gender.f

Sanctions

table.sanction.head.program table.sanction.head.reason
- Ex integrante de la comunidad Lof Lafken Winkul Mapu en Villa Mascardi. Fue detenida en agosto de 2023 por causas relacionadas con usurpación y resistencia a la autoridad. En septiembre de 2023, fue c

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Jessica Bonnefoi Carriqueo Antimil have any sanctions?

Yes, Jessica Bonnefoi Carriqueo Antimil is sanctioned by:

2. Can I receive AML sanctions alerts on Jessica Bonnefoi Carriqueo Antimil?

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 Jessica Bonnefoi Carriqueo Antimil:

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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