Yenderson Alexander Báez Machado

Sanctioned
Terrorist
Last update: 27/04/2026
Name: Yenderson Alexander Báez Machado
Gender: label.gender.m
Birth: 1999-12-21 ven
Person type: label.person_type.P
Aliases: El Mono
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Sanctions

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- Identificado como miembro de la organización criminal "Tren de Aragua". Prófugo.

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Adverse info

Frequently Asked Questions

1. Does Yenderson Alexander Báez Machado have any sanctions?

Yes, Yenderson Alexander Báez Machado is sanctioned by:

2. Can I receive AML sanctions alerts on Yenderson Alexander Báez Machado?

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 Yenderson Alexander Báez Machado:

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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