Removed: Ramon Isidro MADRIZ MORENOHistorical record: last active at 01.12.2021 05:15
List
Historical record: last active at 01.12.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MADRIZ MORENO |
|---|---|
| First name/Name | Ramon Isidro |
| Full name/Name | Ramon Isidro MADRIZ MORENO |
| Type | Name |
| Last name/Name | AMIN |
|---|---|
| Full name/Name | AMIN |
| Type | Alias |
| Quality | Weak |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 6435192 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 06.05.2025. 04:15
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