Lists of sanctions
3.136.236.3
13.11.2024 01:36:07

Antonio Jose MENESES RODRIGUEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 12.09.2024

Names (1)

Last name/Name MENESES RODRIGUEZ
First name/Name Antonio Jose
Full name/Name Antonio Jose MENESES RODRIGUEZ
Type Name

Citizenships (1)

Country Venezuela, Bolivarian Republic

Addresses (1)

Country Venezuela, Bolivarian Republic
Full address Venezuela

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: V14316687
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 13.11.2024. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.