Lists of sanctions
13.59.141.195
10.05.2025 23:47:07

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)

Birthdate
Place San Cristobal, Tachira State, Venezuela
Country Venezuela, Bolivarian Republic

Identification documents (2)

Type Cedula No.: 5665018
Country Venezuela, Bolivarian Republic
Type Passport: B0500324
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 10.05.2025. 23:15
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