Julio Jose GARCIA ZERPA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Date of publication | 27.11.2024 |
Names (1)
| Last name/Name | GARCIA ZERPA |
|---|---|
| First name/Name | Julio Jose |
| Full name/Name | Julio Jose GARCIA ZERPA |
| Type | Name |
Addresses (1)
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Full address | Venezuela |
Birth data (2)
| Place | Distrito Capital, Venezuela |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: V17646721 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 04.11.2025. 08:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.