Alberto Mirtiliano BERMUDEZ VALDERREY

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	VENEZUELA
Date of publication	31.12.2019

Names (2)

Last name/Name	BERMUDEZ VALDERREY
First name/Name	Alberto Mirtiliano
Full name/Name	Alberto Mirtiliano BERMUDEZ VALDERREY
Type	Name

Last name/Name	MIRTILIANO BERMUDEZ
First name/Name	Alberto
Full name/Name	Alberto MIRTILIANO BERMUDEZ
Type	Alias
Quality	Strong

Addresses (1)

City	Anaco
Country	Venezuela, Bolivarian Republic
Region	Anzoategui
Full address	Anaco, Anzoategui, Venezuela

Birth data (1)

Birthdate	1968-02-17

Identification documents (1)

Type	Cedula No.: 9895508
Country	Venezuela, Bolivarian Republic

Historical data

No records

Updated: 02.05.2025. 03:15

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