Lists of sanctions
13.59.141.195
10.05.2025 23:47:07

Amilcar Jesus FIGUEROA SALAZAR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) VENEZUELA
SDNTK Historical (last time active at 02.12.2021 05:15:08)
Date of publication 31.12.2019

Names (2)

Last name/Name FIGUEROA SALAZAR
First name/Name Amilcar Jesus
Full name/Name Amilcar Jesus FIGUEROA SALAZAR
Type Name
Last name/Name TINO
Full name/Name TINO
Type Alias
Quality Weak

Citizenships (1)

Country Venezuela, Bolivarian Republic

Addresses (1)

Country Venezuela, Bolivarian Republic
Full address Venezuela

Birth data (1)

Birthdate

Identification documents (2)

Type Cedula No.: 3946770
Country Venezuela, Bolivarian Republic
Type Passport: 31-2006
Country Venezuela, Bolivarian Republic

Historical data

Birth data (1)

Status Historical (last time active at 02.12.2021 05:15)
Place El Pilar, Sucre State, Venezuela
Country Venezuela, Bolivarian Republic
Updated: 10.05.2025. 23:15
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