Removed: Carlos Alberto ROTONDARO COVAHistorical record: last active at 28.07.2023 19:15
List
Historical record: last active at 28.07.2023 19:15
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: 04.05.2025. 19:16
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