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	1971-09-09

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: 04.05.2025. 02:15

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