Carlos Enrique Gómez Rodríguez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Identificado como lugarteniente dentro de la organización criminal Tren de Aragua. Prófugo. |
Adverse media
- https://www.diariolasamericas.com/america-latina/recompensa-delincuente-venezuela-asciende-1-millon-n5330221
- https://www.descifrado.com/2023/02/13/cicpc-anuncia-recompensa-de-un-millon-de-dolares-por-alias-el-conejo/
- https://www.jn.pt/mundo/autoridades-venezuelanas-abatem-el-conejo-um-dos-criminosos-mais-procurados-do-pais-16067395.html
- https://www.vtv.gob.ve/fiscal-general-anuncia-imputados-detenidos-corrupcion/
- https://www.vtv.gob.ve/fiscal-general-anuncia-imputados-detenidos-corrupcion/
- https://www.lanacion.com.py/mundo_edicion_impresa/2023/02/14/buscan-a-criminal-venezolano/
- https://www.lanacion.com.py/mundo_edicion_impresa/2023/02/14/buscan-a-criminal-venezolano/
- https://www.elnacional.com/venezuela/sucesos/los-7-mas-buscados-de-la-banda-del-conejo-y-la-millonaria-recompensa-por-el-lider/
- https://www.elnacional.com/venezuela/sucesos/los-7-mas-buscados-de-la-banda-del-conejo-y-la-millonaria-recompensa-por-el-lider/
- https://www.elnacional.com/venezuela/sucesos/los-7-mas-buscados-de-la-banda-del-conejo-y-la-millonaria-recompensa-por-el-lider/
- https://www.infobae.com/venezuela/2023/03/25/fue-abatido-alias-el-conejo-uno-de-los-criminales-mas-buscados-de-venezuela/
- https://www.infobae.com/venezuela/2023/03/25/fue-abatido-alias-el-conejo-uno-de-los-criminales-mas-buscados-de-venezuela/
- https://hispanopost.com/quien-era-las-andanzas-criminales-de-el-conejo-ultimado-en-operativo-en-irapa/
- https://hispanopost.com/quien-era-las-andanzas-criminales-de-el-conejo-ultimado-en-operativo-en-irapa/
- https://hispanopost.com/quien-era-las-andanzas-criminales-de-el-conejo-ultimado-en-operativo-en-irapa/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carlos Enrique Gómez Rodríguez have any sanctions?
Yes, Carlos Enrique Gómez Rodríguez is sanctioned by:
2. Can I receive AML sanctions alerts on Carlos Enrique Gómez Rodríguez?
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 Carlos Enrique Gómez Rodríguez: