Francisco Jose AMELIACH ORTA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AMELIACH ORTA |
|---|---|
| First name/Name | Francisco Jose |
| Full name/Name | Francisco Jose AMELIACH ORTA |
| Type | Name |
Addresses (1)
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Region | Carabobo |
| Full address | Carabobo, Venezuela |
Birth data (2)
| Place | Valencia, Carabobo, Venezuela |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 7062172 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 20.10.2025. 16:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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