Lists of sanctions
18.222.107.172
27.04.2025 19:07:17

Carlos Alfredo PEREZ AMPUEDA

List

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

Names (1)

Last name/Name PEREZ AMPUEDA
First name/Name Carlos Alfredo
Full name/Name Carlos Alfredo PEREZ AMPUEDA
Type Name

Addresses (1)

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

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 9871452
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 27.04.2025. 16:15
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