Removed: Douglas Arnoldo RICO GONZALEZHistorical record: last active at 04.04.2025 18:16
List
Historical record: last active at 04.04.2025 18:16
Type
Individual
List name
Canada
Programs (1)
Venezuela
Listed (1)
20.03.2025
Date of publication
04.04.2025
Names (1)
Last name/Name
RICO GONZALEZ
First name/Name
Douglas Arnoldo
Full name/Name
Douglas Arnoldo RICO GONZALEZ
Type
Name
Addresses (1)
Country
Venezuela, Bolivarian Republic
Full address
Venezuela
Birth data (1)
Birthdate
1965-07-15 OR 1969-09-28
Identification documents (1)
Type
Vessel Registration Identification: IMO
Historical data
No records
Updated: 20.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
