Elio Ramon ESTRADA PAREDES
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | VENEZUELA |
Date of publication | 12.09.2024 |
Names (1)
Last name/Name | ESTRADA PAREDES |
---|---|
First name/Name | Elio Ramon |
Full name/Name | Elio Ramon ESTRADA PAREDES |
Type | Name |
Citizenships (1)
Country | Venezuela, Bolivarian Republic |
---|
Addresses (1)
Country | Venezuela, Bolivarian Republic |
---|---|
Region | Capital District |
Full address | Capital District, Venezuela |
Birth data (2)
Birthdate |
---|
Place | Caracas, Venezuela |
---|---|
Country | Venezuela, Bolivarian Republic |
Identification documents (1)
Type | Cedula No.: 6857541 |
---|---|
Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 23.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.