Lists of sanctions
18.226.166.64
04.05.2025 16:03:12

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. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.