Reinaldo Enrique MUNOZ PEDROZA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Date of publication | 05.09.2020 |
Names (1)
| Last name/Name | MUNOZ PEDROZA |
|---|---|
| First name/Name | Reinaldo Enrique |
| Full name/Name | Reinaldo Enrique MUNOZ PEDROZA |
| Type | Name |
Citizenships (1)
| Country | Venezuela, Bolivarian Republic |
|---|
Addresses (1)
| Street | C. Gil Fortoul, Centauro A, 5-D, Santa Monica |
|---|---|
| City | Caracas |
| Country | Venezuela, Bolivarian Republic |
| Postal code | 1 |
| Region | Distrito Capital |
| Full address | C. Gil Fortoul, Centauro A, 5-D, Santa Monica, Caracas, 1040, Distrito Capital, Venezuela |
Birth data (2)
| Birthdate |
|---|
| Place | Caracas, Venezuela |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Identification documents (2)
| Type | Passport: 138050232 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Expiration date | 2 |
| Type | Cedula No.: V-10869426 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 27.10.2025. 04:15
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.