Carlos Alfredo PEREZ AMPUEDA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
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 |
| Region | Capital District |
| Full address | Caracas, Capital District, Venezuela |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 9871452 |
|---|---|
| Country | Venezuela |
Updated: 19.11.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.