← PEP & sanctions screening
Jonathan Eliécer Carrero Arráiz
Citizen branchLatest position with no recorded successor in the Gazette: Director Contra la Legitimación de Capitales, Delitos Financieros y Económicos — Ministerio Público de la Circunscripción Judicial del Área Metropolitana de Cara (2026-06-23)View in the network graph (Spanish)
Career in the Official Gazette
Positions and public bodies are shown as published in the Official Gazette, in Spanish.
- 2026-06-23Director Contra la Legitimación de Capitales, Delitos Financieros y Económicos