Manuel Gregorio BERNAL MARTINEZ
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | VENEZUELA |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | BERNAL MARTINEZ |
---|---|
First name/Name | Manuel Gregorio |
Full name/Name | Manuel Gregorio BERNAL MARTINEZ |
Type | Name |
Citizenships (1)
Country | Venezuela, Bolivarian Republic |
---|
Birth data (2)
Birthdate |
---|
Place | Caracas, Venezuela |
---|---|
Country | Venezuela, Bolivarian Republic |
Identification documents (2)
Type | Cedula No.: 6.976.131 |
---|---|
Country | Venezuela, Bolivarian Republic |
Type | Passport: 0502004 |
---|---|
Country | Venezuela, Bolivarian Republic |
Expiration date | 2 |
Historical data
No records
Updated: 03.05.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.