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	1965-03-18

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: 01.11.2025. 16:16
Sanctions list data updated: 24.02.2025. 17:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.