Freddy Alfred NAZARET NANEZ CONTRERAS
List
Type | Individual |
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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 |
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Addresses (1)
Country | Venezuela, Bolivarian Republic |
---|---|
Full address | Venezuela |
Birth data (2)
Birthdate |
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Place | Petare, Miranda, Venezuela |
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Country | Venezuela, Bolivarian Republic |
Identification documents (1)
Type | Cedula No.: V13113260 |
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Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 20.04.2025. 21:15
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