Nex Systems
Person

DANIELA ESTEFANIA BERENGUEL SOLÍS

Sanctioned entity

Born 1 Mar 2003 (23 years old),Venezuela. Named in 1 sanctions listing.

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Summary

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

Sanctions and listings1

  • Listed
    15 Sep 2025

    ARG List; Notificación Roja de INTERPOL

    Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina

    País de la referencia: Venezuela

    Referencia publicada: A-2289/3-2023 (Venezuela)ArP.00168

    Reference A-2289/3-2023repet.jus.gob.ar

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