Ramon Antonio TORRES ESPINOZA - Sanctions record
3.15.18.157
29.04.2025 14:16:52
Ramon Antonio TORRES ESPINOZA - Sanctions record

Ramon Antonio TORRES ESPINOZA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 31.12.2020

Names (1)

Last name/Name TORRES ESPINOZA
First name/Name Ramon Antonio
Full name/Name Ramon Antonio TORRES ESPINOZA
Type Name

Citizenships (1)

Country Venezuela, Bolivarian Republic

Addresses (1)

Street Castillejo Principal del Portico 0301
City Guatire
Country Venezuela, Bolivarian Republic
Full address Castillejo Principal del Portico 0301, Guatire, Venezuela

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: V-6303894
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 29.04.2025. 13:16
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