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)
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Region | Miranda |
| Full address | Miranda, Venezuela |
| Street | La Moraleja |
|---|---|
| City | Madrid |
| Country | Spain |
| Full address | La Moraleja, Madrid, Spain |
| 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 | 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 |
| 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 |
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: 29.04.2025. 16:15
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