Lists of sanctions
18.117.72.24
05.01.2025 06:29:31

Rafael Alfredo SARRIA DIAZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Remark (Linked To: CABELLO RONDON, Diosdado)
Date of publication 31.12.2019

Names (3)

Last name/Name SARRIA DIAZ
First name/Name Rafael Alfredo
Full name/Name Rafael Alfredo SARRIA DIAZ
Type Name
Last name/Name SARRIA-DIAZ
First name/Name Rafael A
Full name/Name Rafael A SARRIA-DIAZ
Type Alias
Quality Strong
Last name/Name SARRIA
First name/Name Rafael
Full name/Name Rafael SARRIA
Type Alias
Quality Strong

Addresses (6)

Street 5599 NW 23rd Ave
City Boca Raton
Country United States
Postal code 3
Region FL
Full address 5599 NW 23rd Ave, Boca Raton, 33496, FL, United States
Street Calle Los Malabares Quinta Anauco Valle Arriba
City Caracas
Country Venezuela, Bolivarian Republic
Postal code 1
Region Miranda
Full address Calle Los Malabares Quinta Anauco Valle Arriba, Caracas, 1080, Miranda, Venezuela
Country Venezuela, Bolivarian Republic
Region Miranda
Full address Miranda, Venezuela
Street La Moraleja
City Madrid
Country Spain
Full address La Moraleja, Madrid, Spain
Street 480 Park Avenue Apt. 10B
City New York
Country United States
Postal code 1
Region NY
Full address 480 Park Avenue Apt. 10B, New York, 10022, NY, United States
Street Calle de la Pena Pintada, 11
City Madrid
Country Spain
Postal code 2
Region Comunidad de Madrid
Full address Calle de la Pena Pintada, 11, Madrid, 28034, Comunidad de Madrid, Spain

Birth data (1)

Birthdate

Identification documents (3)

Type Cedula No.: 6974302
Country Venezuela, Bolivarian Republic
Type Passport: 114910699
Country Venezuela, Bolivarian Republic
Expiration date 2
Type Passport: F0018546
Country Venezuela, Bolivarian Republic
Expiration date 2

Historical data

No records
Updated: 05.01.2025. 05:15
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