Jeison Alexander Lorca Salazar
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Miembro de la organización criminal "Tren de Aragua". Prófugo. |
Adverse media
- https://www.infobae.com/colombia/2024/11/16/presidente-petro-confirmo-caida-de-segundo-cabecilla-del-tren-de-aragua-en-colombia-alias-jeison-comino/
- https://www.infobae.com/colombia/2024/11/16/presidente-petro-confirmo-caida-de-segundo-cabecilla-del-tren-de-aragua-en-colombia-alias-jeison-comino/
- https://www.cooperativa.cl/noticias/mundo/colombia/el-numero-dos-del-tren-de-aragua-fue-detenido-en-colombia/2024-11-16/173202.html
- https://www.cooperativa.cl/noticias/mundo/colombia/el-numero-dos-del-tren-de-aragua-fue-detenido-en-colombia/2024-11-16/173202.html
- https://cooperativa.cl/noticias/mundo/colombia/el-numero-dos-del-tren-de-aragua-fue-detenido-en-colombia/2024-11-16/173202.html
- https://cooperativa.cl/noticias/mundo/colombia/el-numero-dos-del-tren-de-aragua-fue-detenido-en-colombia/2024-11-16/173202.html
- https://www.elimpulso.com/2025/03/02/colombia-acelera-sentencias-contra-miembros-del-tren-de-aragua-para-frenar-ola-de-violencia-2mar/
- https://www.elimpulso.com/2025/03/02/colombia-acelera-sentencias-contra-miembros-del-tren-de-aragua-para-frenar-ola-de-violencia-2mar/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jeison Alexander Lorca Salazar have any sanctions?
Yes, Jeison Alexander Lorca Salazar is sanctioned by:
2. Can I receive AML sanctions alerts on Jeison Alexander Lorca Salazar?
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 Jeison Alexander Lorca Salazar: