Reinaldo Enrique MUNOZ PEDROZA - Sanctions record
3.139.83.202
28.04.2025 12:38:56
Reinaldo Enrique MUNOZ PEDROZA - Sanctions record

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 Cedula No.: V-10869426
Country Venezuela, Bolivarian Republic
Type Passport: 138050232
Country Venezuela, Bolivarian Republic
Expiration date 2

Historical data

No records
Updated: 28.04.2025. 12:16
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