Mario Antonio RODRIGUEZ ESPINOZA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: INVERSIONES MALAMAR R, C.A.) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | RODRIGUEZ ESPINOZA |
|---|---|
| First name/Name | Mario Antonio |
| Full name/Name | Mario Antonio RODRIGUEZ ESPINOZA |
| Type | Name |
| Last name/Name | RODRIGUEZ EZPINOZA |
|---|---|
| First name/Name | Mario Antonio |
| Full name/Name | Mario Antonio RODRIGUEZ EZPINOZA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Region | Miranda |
| Full address | Miranda, Venezuela |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 6859414 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 28.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.