Lists of sanctions
18.118.14.81
03.05.2025 08:15:02

Iliana Josefa RUZZA TERAN

List

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

Names (1)

Last name/Name RUZZA TERAN
First name/Name Iliana Josefa
Full name/Name Iliana Josefa RUZZA TERAN
Type Name

Addresses (1)

City Caracas
Country Venezuela, Bolivarian Republic
Full address Caracas, Venezuela

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 14310920
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 03.05.2025. 07:15
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