Removed: Roberto Manuel LOPEZ PERDIGONHistorical record: last active at 25.05.2023 23:15
List
Historical record: last active at 25.05.2023 23:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: CONSTRUCTORA FR DE VENEZUELA, C.A.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LOPEZ PERDIGON |
|---|---|
| First name/Name | Roberto Manuel |
| Full name/Name | Roberto Manuel LOPEZ PERDIGON |
| Type | Name |
Citizenships (1)
| Country | Venezuela, Bolivarian Republic |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Caracas, Venezuela |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Identification documents (3)
| Type | Passport: C1771508 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Passport: 037325626 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | National ID No.: 10337667 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 07.05.2025. 10:15
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