Lists of sanctions
52.14.49.59
22.12.2024 08:00:16

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)

Birthdate
Place Caracas, Venezuela
Country Venezuela, Bolivarian Republic

Identification documents (2)

Type Cedula No.: V6186648
Country Venezuela, Bolivarian Republic
Type Passport: 045745320
Country Venezuela, Bolivarian Republic
Expiration date 2

Historical data

No records
Updated: 22.12.2024. 07:16
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