Freddy Alirio BERNAL ROSALES
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
VENEZUELA SDNTK Historical (last time active at 02.12.2021 05:15:08) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BERNAL ROSALES |
|---|---|
| First name/Name | Freddy Alirio |
| Full name/Name | Freddy Alirio BERNAL ROSALES |
| Type | Name |
Addresses (1)
| City | Caracas |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Region | Capital District |
| Full address | Caracas, Capital District, Venezuela |
Birth data (2)
| Place | San Cristobal, Tachira State, Venezuela |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Birthdate |
|---|
Identification documents (2)
| Type | Cedula No.: 5665018 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Passport: B0500324 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 27.10.2025. 21:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.