Juan Carlos DUGARTE PADRON
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DUGARTE PADRON |
|---|---|
| First name/Name | Juan Carlos |
| Full name/Name | Juan Carlos DUGARTE PADRON |
| Type | Name |
Addresses (1)
| City | Caracas, Capital District |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Full address | Caracas, Capital District, Venezuela |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 4353212 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 04.05.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.