Lists of sanctions
18.189.30.7
02.05.2025 21:44:26

Jorge Alberto ARREAZA MONTSERRAT

List

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

Names (2)

Last name/Name ARREAZA MONTSERRAT
First name/Name Jorge Alberto
Full name/Name Jorge Alberto ARREAZA MONTSERRAT
Type Name
Last name/Name ARREAZA
First name/Name Jorge
Full name/Name Jorge ARREAZA
Type Alias
Quality Strong

Addresses (1)

City Caracas
Country Venezuela, Bolivarian Republic
Region Capital District
Full address Caracas, Capital District, Venezuela

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 11945178
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 02.05.2025. 21:16
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