Kenffersso Jhosue Sevilla Arteaga
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.TCO] - Transnational Criminal Organizations | Program TCO |
| - | Identificado como lugarteniente de la organización criminal Tren de Aragua. Prófugo. |
Adverse media
- https://progresohispanonews.com/2025/12/03/sancionan-a-afiliados-clave-de-la-organizacion-terrorista-extranjera-tren-de-aragua/
- https://progresohispanonews.com/2025/12/03/sancionan-a-afiliados-clave-de-la-organizacion-terrorista-extranjera-tren-de-aragua/
- https://www.uniradioinforma.com/fama/eu-sanciona-rosita-actriz-e-influencer-vive-cdmx-nexos-tren-aragua-n857348/amp
- https://www.uniradioinforma.com/fama/eu-sanciona-rosita-actriz-e-influencer-vive-cdmx-nexos-tren-aragua-n857348/amp
- https://www.uniradioinforma.com/fama/eu-sanciona-rosita-actriz-e-influencer-vive-cdmx-nexos-tren-aragua-n857348/amp
- https://colombiaone.com/2025/11/17/colombia-captures-two-top-leaders-tren-de-aragua-criminal-network/
- https://colombiaone.com/2025/11/17/colombia-captures-two-top-leaders-tren-de-aragua-criminal-network/
- https://colombiaone.com/2025/11/17/colombia-captures-two-top-leaders-tren-de-aragua-criminal-network/
- https://colombiaone.com/2025/11/17/colombia-captures-two-top-leaders-tren-de-aragua-criminal-network/
- https://www.infobae.com/colombia/2025/11/16/golpe-al-tren-de-aragua-cayo-alias-flypper-segundo-cabecilla-de-la-estructura-en-cucuta/
- https://www.infobae.com/colombia/2025/11/16/golpe-al-tren-de-aragua-cayo-alias-flypper-segundo-cabecilla-de-la-estructura-en-cucuta/
- https://www.infobae.com/colombia/2025/11/16/golpe-al-tren-de-aragua-cayo-alias-flypper-segundo-cabecilla-de-la-estructura-en-cucuta/
- https://www.infobae.com/colombia/2025/11/16/golpe-al-tren-de-aragua-cayo-alias-flypper-segundo-cabecilla-de-la-estructura-en-cucuta/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Kenffersso Jhosue Sevilla Arteaga have any sanctions?
Yes, Kenffersso Jhosue Sevilla Arteaga is sanctioned by:
2. Can I receive AML sanctions alerts on Kenffersso Jhosue Sevilla Arteaga?
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 Kenffersso Jhosue Sevilla Arteaga: