Vassyly Kotosky VILLARROEL RAMIREZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | VILLARROEL RAMIREZ |
|---|---|
| First name/Name | Vassyly Kotosky |
| Full name/Name | Vassyly Kotosky VILLARROEL RAMIREZ |
| Type | Name |
| Last name/Name | VILLARROEL KOTOSKY |
|---|---|
| First name/Name | Angel |
| Full name/Name | Angel VILLARROEL KOTOSKY |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Venezuela, Bolivarian Republic |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Caracas, Venezuela |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Identification documents (1)
| Type | Cedula No.: 11295239 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 24.10.2025. 18:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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