Lists of sanctions
216.73.216.2
29.08.2025 09:26:09

Hermann Eduardo ESCARRA MALAVE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 31.12.2019

Names (1)

Last name/Name ESCARRA MALAVE
First name/Name Hermann Eduardo
Full name/Name Hermann Eduardo ESCARRA MALAVE
Type Name

Addresses (1)

Country Venezuela, Bolivarian Republic
Region Miranda
Full address Miranda, Venezuela

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 3820195
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.