Removed: Carlos Alberto ROTONDARO COVAHistorical record: last active at 28.07.2023 16:15
List
Historical record: last active at 28.07.2023 16:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ROTONDARO COVA |
|---|---|
| First name/Name | Carlos Alberto |
| Full name/Name | Carlos Alberto ROTONDARO COVA |
| Type | Name |
| Last name/Name | ROTONDARO COVA |
|---|---|
| First name/Name | Carlos |
| Full name/Name | Carlos ROTONDARO COVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ROTONDARO |
|---|---|
| First name/Name | Carlos |
| Full name/Name | Carlos ROTONDARO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Region | Capital District |
| Full address | Capital District, Venezuela |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Cedula No.: 6157070 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Passport: 083445280 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Expiration date | 2 |
| Type | Passport: 022740782 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Expiration date | 2 |
Historical data
No records
Updated: 27.10.2025. 05:15
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.