Removed: Francisco Javier D'AGOSTINO CASADOHistorical record: last active at 13.01.2025 18:15
List
Historical record: last active at 13.01.2025 18:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Date of publication | 20.01.2021 |
Names (1)
| Last name/Name | D'AGOSTINO CASADO |
|---|---|
| First name/Name | Francisco Javier |
| Full name/Name | Francisco Javier D'AGOSTINO CASADO |
| Type | Name |
Citizenships (1)
| Country | Spain |
|---|
Addresses (1)
| Street | Calle El Parque. Res. Campo Alegre Plaza Piso 5. Urb. Campo Alegre |
|---|---|
| City | Caracas |
| Country | Venezuela, Bolivarian Republic |
| Postal code | 1 |
| Region | Miranda |
| Full address | Calle El Parque. Res. Campo Alegre Plaza Piso 5. Urb. Campo Alegre, Caracas, 1060, Miranda, Venezuela |
Birth data (2)
| Birthdate |
|---|
| Place | Caracas, Venezuela |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Identification documents (3)
| Type | Passport: XDC221294 |
|---|---|
| Country | Spain |
| Issue date | 2 |
| Expiration date | 2 |
| Type | National ID No.: R.E. 201000798316 |
|---|---|
| Country | Spain |
| Type | Cedula No.: V-11307398 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 01.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.