Lists of sanctions
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27.04.2025 08:09:21

Conrado Antonio PEREZ LINARES

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 14.01.2020

Names (1)

Last name/Name PEREZ LINARES
First name/Name Conrado Antonio
Full name/Name Conrado Antonio PEREZ LINARES
Type Name

Addresses (1)

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

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: V-15584063
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 27.04.2025. 07:16
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