Lists of sanctions
3.145.83.240
02.05.2025 03:45:46

Manuel Salvador QUEVEDO FERNANDEZ

List

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

Names (2)

Last name/Name QUEVEDO FERNANDEZ
First name/Name Manuel Salvador
Full name/Name Manuel Salvador QUEVEDO FERNANDEZ
Type Name
Last name/Name QUEVEDO
First name/Name Manuel
Full name/Name Manuel QUEVEDO
Type Alias
Quality Strong

Addresses (1)

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

Birth data (1)

Birthdate

Identification documents (4)

Type Cedula No.: 9705800
Country Venezuela, Bolivarian Republic
Type Passport: D0131415
Country Venezuela, Bolivarian Republic
Type Passport: 040236069
Country Venezuela, Bolivarian Republic
Type Passport: 6252002
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 02.05.2025. 03:15
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