Lists of sanctions
18.97.9.169
13.12.2024 02:23:09

Dilio Guillermo RODRIGUEZ DIAZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 27.11.2024

Names (1)

Last name/Name RODRIGUEZ DIAZ
First name/Name Dilio Guillermo
Full name/Name Dilio Guillermo RODRIGUEZ DIAZ
Type Name

Citizenships (1)

Country Venezuela, Bolivarian Republic

Addresses (1)

Country Venezuela, Bolivarian Republic
Full address Venezuela

Birth data (2)

Place Venezuela
Country Venezuela, Bolivarian Republic
Birthdate

Identification documents (1)

Type Cedula No.: V9600712
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 12.12.2024. 20:15
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