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: 26.10.2025. 13:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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