Ramon Dario VIVAS VELASCO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | VIVAS VELASCO |
|---|---|
| First name/Name | Ramon Dario |
| Full name/Name | Ramon Dario VIVAS VELASCO |
| Type | Name |
Addresses (1)
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Region | Vargas |
| Full address | Vargas, Venezuela |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 3569721 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 20.10.2025. 16:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.