Rosalba GIL PACHECO
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Date of publication | 12.09.2024 |
Names (1)
| Last name/Name | GIL PACHECO |
|---|---|
| First name/Name | Rosalba |
| Full name/Name | Rosalba GIL PACHECO |
| Type | Name |
Citizenships (1)
| Country | Venezuela, Bolivarian Republic |
|---|
Addresses (1)
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Full address | Venezuela |
Birth data (2)
| Place | Caracas, Venezuela |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 045745320 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Expiration date | 2 |
| Type | Cedula No.: V6186648 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 02.11.2025. 07:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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