Lists of sanctions
18.217.161.27
02.12.2024 01:08:52

Freddy Alfred NAZARET NANEZ CONTRERAS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 27.11.2024

Names (3)

Last name/Name NAZARET NANEZ CONTRERAS
First name/Name Freddy Alfred
Full name/Name Freddy Alfred NAZARET NANEZ CONTRERAS
Type Name
Last name/Name NAZARETH NANEZ CONTRERAS
First name/Name Freddy Alfred
Full name/Name Freddy Alfred NAZARETH NANEZ CONTRERAS
Type Alias
Quality Strong
Last name/Name Chucho
Full name/Name Chucho
Type Alias
Quality Weak

Citizenships (1)

Country Venezuela, Bolivarian Republic

Addresses (1)

Country Venezuela, Bolivarian Republic
Full address Venezuela

Birth data (2)

Birthdate
Place Petare, Miranda, Venezuela
Country Venezuela, Bolivarian Republic

Identification documents (1)

Type Cedula No.: V13113260
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 02.12.2024. 00:15
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