Giovanni Vicente MOSQUERA SERRANO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
TCO SDGT |
| Remark | (Linked To: TREN DE ARAGUA) |
| Date of publication | 25.06.2025 |
Names (4)
| Last name/Name | MOSQUERA SERRANO |
|---|---|
| First name/Name | Giovanni Vicente |
| Full name/Name | Giovanni Vicente MOSQUERA SERRANO |
| Type | Name |
| Last name/Name | Giovanny San Vicente |
|---|---|
| Full name/Name | Giovanny San Vicente |
| Type | Alias |
| Quality | Weak |
| Last name/Name | El Viejo |
|---|---|
| Full name/Name | El Viejo |
| Type | Alias |
| Quality | Weak |
| Last name/Name | Giovanny |
|---|---|
| Full name/Name | Giovanny |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Venezuela, Bolivarian Republic |
|---|
Addresses (2)
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Full address | Venezuela |
| Country | Colombia |
|---|---|
| Full address | Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | San Vicente, Aragua, Venezuela |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Identification documents (2)
| Type | Cedula No.: 20243384 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.06.2025. 13:15
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