Víctor Rafael Maita Zambrano

Sanctioned

Terrorist

Last update: 27/04/2026

Name: Víctor Rafael Maita Zambrano

Gender: label.gender.m

Birth: 1984-08-28 ven

Person type: label.person_type.P

Aliases: Víctor Secuestro

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Sanctions

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

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Frequently Asked Questions

1. Does Víctor Rafael Maita Zambrano have any sanctions?

Yes, Víctor Rafael Maita Zambrano is sanctioned by:

2. Can I receive AML sanctions alerts on Víctor Rafael Maita Zambrano?

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 Víctor Rafael Maita Zambrano:

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.