Removed: Alejandro Antonio FLEMING CABRERAHistorical record: last active at 21.05.2025 16:15
List
Historical record: last active at 21.05.2025 16:15
| 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: 26.10.2025. 20:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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