Removed: Ramon Emilio RODRIGUEZ CHACINHistorical record: last active at 01.12.2021 05:15
List
Historical record: last active at 01.12.2021 05:15
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: 02.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.