Lists of sanctions
18.219.24.193
30.04.2025 14:38:52

Delcy Eloina RODRIGUEZ GOMEZ

List

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

Names (2)

Last name/Name RODRIGUEZ GOMEZ
First name/Name Delcy Eloina
Full name/Name Delcy Eloina RODRIGUEZ GOMEZ
Type Name
Last name/Name RODRIGUEZ
First name/Name Delcy
Full name/Name Delcy RODRIGUEZ
Type Alias
Quality Strong

Addresses (1)

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

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 10353667
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 30.04.2025. 14:15
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