Removed: Omar José PRIETO FERNÁNDEZ - Sanctions record
3.138.202.226
10.05.2025 10:56:52
Removed: Omar José PRIETO FERNÁNDEZ - Sanctions record

Removed: Omar José PRIETO FERNÁNDEZHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Individual
List name Canada
Programs (1) Venezuela
Listed (1) 15.04.2019
Date of publication 04.09.2024

Names (1)

Last name/Name PRIETO FERNÁNDEZ
First name/Name Omar José
Full name/Name Omar José PRIETO FERNÁNDEZ
Type Name

Addresses (1)

Country Venezuela, Bolivarian Republic
Full address Venezuela

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 10.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.