Lists of sanctions
216.73.216.11
19.10.2025 22:26:25

Rodolfo Clemente MARCO TORRES

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 31.12.2019

Names (1)

Last name/Name MARCO TORRES
First name/Name Rodolfo Clemente
Full name/Name Rodolfo Clemente MARCO TORRES
Type Name

Addresses (1)

Country Venezuela, Bolivarian Republic
Region Aragua
Full address Aragua, Venezuela

Birth data (1)

Birthdate

Identification documents (2)

Type Cedula No.: 8812571
Country Venezuela, Bolivarian Republic
Type Passport: D0222624
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 19.10.2025. 22:15
Sanctions list data updated: 24.02.2025. 17:16
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