Lists of sanctions
216.73.216.96
18.09.2025 21:25:54

Erika del Valle FARÍAS PEÑA

List

Type Individual
List name Canada
Programs (1) Venezuela
Listed (1) 30.05.2018
Date of publication 04.09.2024

Names (1)

Last name/Name FARÍAS PEÑA
First name/Name Erika del Valle
Full name/Name Erika del Valle FARÍAS PEÑA
Type Name

Addresses (1)

Country Venezuela, Bolivarian Republic
Full address Venezuela

Historical data

No records
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.