Lists of sanctions
18.97.9.169
13.12.2024 02:28:28

Jose Alfredo RIVERA BASTARDO

List

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

Names (1)

Last name/Name RIVERA BASTARDO
First name/Name Jose Alfredo
Full name/Name Jose Alfredo RIVERA BASTARDO
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.: V11025190
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 12.12.2024. 20:15
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