Lists of sanctions
18.191.85.94
30.04.2025 17:40:35

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: 30.04.2025. 16:15
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