Lists of sanctions
18.97.9.169
13.12.2024 01:06:30

Alberto Alexander MATHEUS MELENDEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 27.11.2024

Names (1)

Last name/Name MATHEUS MELENDEZ
First name/Name Alberto Alexander
Full name/Name Alberto Alexander MATHEUS MELENDEZ
Type Name

Citizenships (1)

Country Venezuela, Bolivarian Republic

Addresses (1)

Country Venezuela, Bolivarian Republic
Full address Venezuela

Birth data (2)

Birthdate
Place Venezuela
Country Venezuela, Bolivarian Republic

Identification documents (1)

Type Cedula No.: V10597658
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 12.12.2024. 20:15
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