Lists of sanctions
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04.05.2025 14:50:17

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. 14:15
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