Lists of sanctions
18.97.9.169
13.12.2024 00:46:11

Luis Gerardo REYES RIVERO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 27.11.2024

Names (1)

Last name/Name REYES RIVERO
First name/Name Luis Gerardo
Full name/Name Luis Gerardo REYES RIVERO
Type Name

Citizenships (1)

Country Venezuela, Bolivarian Republic

Addresses (1)

Country Venezuela, Bolivarian Republic
Full address Venezuela

Birth data (2)

Birthdate
Place Venezuela
Country Venezuela, Bolivarian Republic

Identification documents (1)

Type Cedula No.: V11879256
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 12.12.2024. 20:15
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