Jorge Luis GARCIA CARNEIRO
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | VENEZUELA |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | GARCIA CARNEIRO |
---|---|
First name/Name | Jorge Luis |
Full name/Name | Jorge Luis GARCIA CARNEIRO |
Type | Name |
Last name/Name | GARCIA CARNEIRO |
---|---|
First name/Name | Jorge |
Full name/Name | Jorge GARCIA CARNEIRO |
Type | Alias |
Quality | Strong |
Addresses (1)
City | La Guaira |
---|---|
Country | Venezuela, Bolivarian Republic |
Region | Vargas |
Full address | La Guaira, Vargas, Venezuela |
Birth data (2)
Birthdate |
---|
Place | Caracas, Venezuela |
---|---|
Country | Venezuela, Bolivarian Republic |
Identification documents (1)
Type | Cedula No.: 4169273 |
---|---|
Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 02.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.