Removed: Ramon Emilio RODRIGUEZ CHACINHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | RODRIGUEZ CHACIN |
|---|---|
| First name/Name | Ramon Emilio |
| Full name/Name | Ramon Emilio RODRIGUEZ CHACIN |
| Type | Name |
Citizenships (1)
| Country | Venezuela, Bolivarian Republic |
|---|
Addresses (1)
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Full address | Venezuela |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Cedula No.: 3169119 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Passport: 045723759 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 24.10.2025. 11:16
Sanctions list data updated: 23.09.2021. 05:15
Sanctions list data updated: 23.09.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.