Lists of sanctions
18.97.9.169
13.12.2024 01:36:56

Jesus Ramon FERNANDEZ ALAYON

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 27.11.2024

Names (1)

Last name/Name FERNANDEZ ALAYON
First name/Name Jesus Ramon
Full name/Name Jesus Ramon FERNANDEZ ALAYON
Type Name

Citizenships (1)

Country Venezuela, Bolivarian Republic

Addresses (1)

Country Venezuela, Bolivarian Republic
Full address Venezuela

Birth data (2)

Birthdate
Place Caracas, Venezuela
Country Venezuela, Bolivarian Republic

Identification documents (1)

Type Cedula No.: V10504917
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 12.12.2024. 20:15
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