Removed: Ramon Isidro MADRIZ MORENOHistorical record: last active at 01.12.2021 05:15

List

Historical record: last active at 01.12.2021 05:15

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDNTK
Date of publication	31.12.2019

Names (2)

Last name/Name	MADRIZ MORENO
First name/Name	Ramon Isidro
Full name/Name	Ramon Isidro MADRIZ MORENO
Type	Name

Last name/Name	AMIN
Full name/Name	AMIN
Type	Alias
Quality	Weak

Birth data (1)

Birthdate	1957-04-04

Identification documents (1)

Type	Cedula No.: 6435192
Country	Venezuela, Bolivarian Republic

Historical data

No records

Updated: 03.05.2025. 19:16

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