Lists of sanctions
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27.04.2025 00:32:21

Arcadio de Jesus DELGADO ROSALES

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 31.12.2019

Names (1)

Last name/Name DELGADO ROSALES
First name/Name Arcadio de Jesus
Full name/Name Arcadio de Jesus DELGADO ROSALES
Type Name

Addresses (1)

City Caracas
Country Venezuela, Bolivarian Republic
Region Capital District
Full address Caracas, Capital District, Venezuela

Birth data (2)

Birthdate
Place Maracaibo, Zulia, Venezuela
Country Venezuela, Bolivarian Republic

Identification documents (2)

Type Cedula No.: 4159158
Country Venezuela, Bolivarian Republic
Type Passport: 001875223
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 26.04.2025. 23:15
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