Lists of sanctions
18.117.241.170
30.04.2025 13:04:03

Jorge Jesus RODRIGUEZ GOMEZ

List

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

Names (5)

Last name/Name RODRIGUEZ GOMEZ
First name/Name Jorge Jesus
Full name/Name Jorge Jesus RODRIGUEZ GOMEZ
Type Name
Last name/Name RODRIGUEZ
First name/Name Jorge
Full name/Name Jorge RODRIGUEZ
Type Alias
Quality Strong
Last name/Name RODRIGUEZ GOMEZ
First name/Name Jorge J
Full name/Name Jorge J RODRIGUEZ GOMEZ
Type Alias
Quality Strong
Last name/Name JORGE J.
First name/Name Rodriguez Gomez
Full name/Name Rodriguez Gomez JORGE J.
Type Alias
Quality Strong
Last name/Name JORGE JESUS
First name/Name Rodriguez Gomez
Full name/Name Rodriguez Gomez JORGE JESUS
Type Alias
Quality Strong

Addresses (1)

City El Valle, Libertador
Country Venezuela, Bolivarian Republic
Region Capital District
Full address El Valle, Libertador, Capital District, Venezuela

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 6823952
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 30.04.2025. 12:16
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