Nex Systems
Person

CARLOS JOSÉ FLORES GODOY

Sanctioned entity

Born 26 May 1996 (30 years old),Venezuela. Named in 1 sanctions listing.

Screen this subject

Summary

Miembro de la organización criminal "Tren de Aragua"

Sanctions and listings1

  • Listed
    15 Sep 2025

    ARG List; Notificación Roja de INTERPOL

    Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina

    Referencia publicada: A-4442/5-2021 (Venezuela)ArP.00178

    País de la referencia: Venezuela

    Reference A-4442/5-2021repet.jus.gob.ar

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.