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: 30.04.2025. 22:15
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