Josue Angel SANTANA PENA
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (2) |
SDGT TCO |
Remark | (Linked To: TREN DE ARAGUA) |
Date of publication | 17.07.2025 |
Names (2)
Last name/Name | SANTANA PENA |
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First name/Name | Josue Angel |
Full name/Name | Josue Angel SANTANA PENA |
Type | Name |
Last name/Name | SANTANITA |
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Full name/Name | SANTANITA |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Venezuela, Bolivarian Republic |
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Addresses (1)
Country | Venezuela, Bolivarian Republic |
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Full address | Venezuela |
Birth data (1)
Birthdate |
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Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 20.07.2025. 06:15
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