Jose Omar PAREDES
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | VENEZUELA |
Remark | (Linked To: AVERUCA, C.A.) |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | PAREDES |
---|---|
First name/Name | Jose Omar |
Full name/Name | Jose Omar PAREDES |
Type | Name |
Citizenships (1)
Country | Venezuela, Bolivarian Republic |
---|
Addresses (1)
Country | Venezuela, Bolivarian Republic |
---|---|
Region | Miranda |
Full address | Miranda, Venezuela |
Birth data (1)
Birthdate |
---|
Identification documents (5)
Type | Pilot License Number: 2326384 |
---|
Type | Passport: D0503056 |
---|---|
Country | Venezuela, Bolivarian Republic |
Expiration date | 2 |
Type | Passport: 038031243 |
---|---|
Country | Venezuela, Bolivarian Republic |
Expiration date | 2 |
Type | Passport: 113210615 |
---|---|
Country | Venezuela, Bolivarian Republic |
Expiration date | 2 |
Type | Cedula No.: 3476436 |
---|---|
Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 29.06.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.