Lists of sanctions
3.135.182.75
30.04.2025 15:23:13

Edgar Alberto SARRIA DIAZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Remark (Linked To: QUIANA TRADING LIMITED)
Date of publication 31.12.2019

Names (3)

Last name/Name SARRIA DIAZ
First name/Name Edgar Alberto
Full name/Name Edgar Alberto SARRIA DIAZ
Type Name
Last name/Name SARRIAS
First name/Name Edgar
Full name/Name Edgar SARRIAS
Type Alias
Quality Strong
Last name/Name SARRIA
First name/Name Edgar Alberto
Full name/Name Edgar Alberto SARRIA
Type Alias
Quality Strong

Citizenships (2)

Country Venezuela, Bolivarian Republic
Country Spain

Addresses (1)

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

Birth data (1)

Birthdate

Identification documents (4)

Type Cedula No.: 11734796
Country Venezuela, Bolivarian Republic
Type Passport: 042347444
Country Venezuela, Bolivarian Republic
Expiration date 2
Type Passport: D0422201
Country Venezuela, Bolivarian Republic
Expiration date 2
Type Tax ID No.: 26664550Y
Country Spain

Historical data

No records
Updated: 30.04.2025. 14:15
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