Lists of sanctions
18.217.160.89
26.10.2024 03:01:12

Francisco Javier D'AGOSTINO CASADO

List

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 ES

Addresses (1)

Street Calle El Parque. Res. Campo Alegre Plaza Piso 5. Urb. Campo Alegre
City Caracas
Country VE
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 VE

Identification documents (3)

Type Passport: XDC221294
Country ES
Issue date 2
Expiration date 2
Type National ID No.: R.E. 201000798316
Country ES
Type Cedula No.: V-11307398
Country VE

Historical data

No records
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.