Lists of sanctions
3.16.44.178
28.04.2025 02:37:51

Carmen Teresa MELENDEZ RIVAS

List

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

Names (1)

Last name/Name MELENDEZ RIVAS
First name/Name Carmen Teresa
Full name/Name Carmen Teresa MELENDEZ RIVAS
Type Name

Addresses (1)

Country Venezuela, Bolivarian Republic
Region Lara
Full address Lara, Venezuela

Birth data (2)

Birthdate
Place Barinas, Venezuela
Country Venezuela, Bolivarian Republic

Identification documents (1)

Type Cedula No.: 8146803
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 28.04.2025. 02:15
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