Lists of sanctions
3.15.164.218
02.05.2025 01:46:02

Omar Jose PRIETO FERNANDEZ

List

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

Names (2)

Last name/Name PRIETO FERNANDEZ
First name/Name Omar Jose
Full name/Name Omar Jose PRIETO FERNANDEZ
Type Name
Last name/Name PRIETO
First name/Name Omar
Full name/Name Omar PRIETO
Type Alias
Quality Strong

Addresses (1)

City San Francisco
Country Venezuela, Bolivarian Republic
Region Zulia
Full address San Francisco, Zulia, Venezuela

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 9761075
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 02.05.2025. 01:15
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