Lists of sanctions
3.148.109.233
17.09.2024 05:15:46

Pedro Jose INFANTE APARICIO

List

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

Names (2)

Last name/Name INFANTE APARICIO
First name/Name Pedro Jose
Full name/Name Pedro Jose INFANTE APARICIO
Type Name
Last name/Name APARICIO, Pedro Jose
Full name/Name APARICIO, Pedro Jose
Type Alias
Quality Weak

Citizenships (1)

Country Venezuela, Bolivarian Republic

Addresses (1)

City Caracas
Country Venezuela, Bolivarian Republic
Full address Caracas, Venezuela

Birth data (2)

Birthdate
Place Caracas, Venezuela
Country Venezuela, Bolivarian Republic

Identification documents (1)

Type Cedula No.: V15541220
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 17.09.2024. 04:15
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