Maria Isabel Nahuel

Sanctioned

Terrorist

Last update: 27/04/2026

Name: Maria Isabel Nahuel

Gender: label.gender.f

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Delegada y vocera de la comunidad mapuche Lof Lafken Winkul Mapu. Fue imputada en la causa por usurpación de terrenos en villa Mascardi iniciada en 2017. Condenada a dos años de prisión en suspenso po
-	Fue condenada a dos años de prisión en suspenso por ser coautora penalmente responsable del delito de usurpación.

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Maria Isabel Nahuel have any sanctions?

Yes, Maria Isabel Nahuel is sanctioned by:

2. Can I receive AML sanctions alerts on Maria Isabel Nahuel?

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 Maria Isabel Nahuel:

Name	Info	Source
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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