Jesus Maria MANTILLA OLIVEROS - Sanctions record
3.148.232.123
02.05.2025 13:27:55
Jesus Maria MANTILLA OLIVEROS - Sanctions record

Jesus Maria MANTILLA OLIVEROS

List

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

Names (2)

Last name/Name MANTILLA OLIVEROS
First name/Name Jesus Maria
Full name/Name Jesus Maria MANTILLA OLIVEROS
Type Name
Last name/Name MONTILLA OLIVEROS
First name/Name Jesus Maria
Full name/Name Jesus Maria MONTILLA OLIVEROS
Type Alias
Quality Strong

Addresses (1)

Country Venezuela, Bolivarian Republic
Region Bolivar State
Full address Bolivar State, Venezuela

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 9215693
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 02.05.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.