Lists of sanctions
3.137.213.117
27.04.2025 00:15:19

Lourdes Benicia SUAREZ ANDERSON

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 31.12.2019

Names (1)

Last name/Name SUAREZ ANDERSON
First name/Name Lourdes Benicia
Full name/Name Lourdes Benicia SUAREZ ANDERSON
Type Name

Addresses (1)

City Caracas
Country Venezuela, Bolivarian Republic
Region Capital District
Full address Caracas, Capital District, Venezuela

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 6726793
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 26.04.2025. 23:15
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