Lists of sanctions
18.97.9.169
13.12.2024 00:26:32

Ricardo Jose MENENDEZ PRIETO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 27.11.2024

Names (1)

Last name/Name MENENDEZ PRIETO
First name/Name Ricardo Jose
Full name/Name Ricardo Jose MENENDEZ PRIETO
Type Name

Citizenships (1)

Country Venezuela, Bolivarian Republic

Addresses (1)

City Caracas
Country Venezuela, Bolivarian Republic
Full address Caracas, Venezuela

Birth data (2)

Birthdate
Place Caracas, Venezuela
Country Venezuela, Bolivarian Republic

Identification documents (1)

Type Cedula No.: V10333821
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 12.12.2024. 20:15
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