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	1970-11-20

Place	Venezuela
Country	Venezuela, Bolivarian Republic

Identification documents (1)

Type	Cedula No.: V10597658
Country	Venezuela, Bolivarian Republic

Historical data

No records

Updated: 26.12.2024. 13:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.