Lists of sanctions
216.73.216.82
23.05.2025 21:18:44

Removed: Alejandro Antonio FLEMING CABRERAHistorical record: last active at 21.05.2025 18:15

List

Historical record: last active at 21.05.2025 18:15

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Remark Former Vice Minister for North America of Venezuela's Ministry of Foreign Affairs; Former President of Venezuela's National Center for Foreign Commerce (CENCOEX); Former President for Suministros Venezolanos Industriales, C.A. (SUVINCA) of Venezuela's Ministry of Commerce; Former Ambassador of Venezuela to Luxembourg and Chief Ambassador of the Venezuelan Mission to the European Union
Date of publication 31.12.2019

Names (1)

Last name/Name FLEMING CABRERA
First name/Name Alejandro Antonio
Full name/Name Alejandro Antonio FLEMING CABRERA
Type Name

Addresses (1)

City Caracas
Country Venezuela, Bolivarian Republic
Region Capital District
Full address Caracas, Capital District, Venezuela

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 11953485
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 23.05.2025. 20:15
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