VENEZUELA SDNTK Historical (last time active at 02.12.2021 05:15:08)
Date of publication
31.12.2019
Names (1)
Last name/Name
CARVAJAL BARRIOS
First name/Name
Hugo Armando
Full name/Name
Hugo Armando CARVAJAL BARRIOS
Type
Name
Citizenships (1)
Country
Venezuela, Bolivarian Republic
Addresses (1)
Country
Spain
Full address
Spain
Birth data (2)
Birthdate
Place
Puerto La Cruz, Venezuela
Country
Venezuela, Bolivarian Republic
Identification documents (1)
Type
Cedula No.: 8.352.301
Country
Venezuela, Bolivarian Republic
Historical data
No records
Updated: 29.10.2025. 04:16
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.
