Lists of sanctions
216.73.216.78
09.06.2025 02:39:52

Nelson Reinaldo LEPAJE SALAZAR

List

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

Names (1)

Last name/Name LEPAJE SALAZAR
First name/Name Nelson Reinaldo
Full name/Name Nelson Reinaldo LEPAJE SALAZAR
Type Name

Addresses (1)

Country Venezuela, Bolivarian Republic
Region Aragua
Full address Aragua, Venezuela

Birth data (1)

Birthdate

Identification documents (3)

Type Cedula No.: 10049353
Country Venezuela, Bolivarian Republic
Type Passport: 064906043
Country Venezuela, Bolivarian Republic
Expiration date 2
Type Passport: 009551291
Country Venezuela, Bolivarian Republic
Expiration date 2

Historical data

No records
Updated: 09.06.2025. 02:15
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