Edgar Alberto SARRIA DIAZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Remark | (Linked To: QUIANA TRADING LIMITED) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | SARRIA DIAZ |
|---|---|
| First name/Name | Edgar Alberto |
| Full name/Name | Edgar Alberto SARRIA DIAZ |
| Type | Name |
| Last name/Name | SARRIAS |
|---|---|
| First name/Name | Edgar |
| Full name/Name | Edgar SARRIAS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SARRIA |
|---|---|
| First name/Name | Edgar Alberto |
| Full name/Name | Edgar Alberto SARRIA |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Venezuela, Bolivarian Republic |
|---|
| Country | Spain |
|---|
Addresses (1)
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Region | Miranda |
| Full address | Miranda, Venezuela |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | Cedula No.: 11734796 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Passport: 042347444 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Expiration date | 2 |
| Type | Passport: D0422201 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Expiration date | 2 |
| Type | Tax ID No.: 26664550Y |
|---|---|
| Country | Spain |
Historical data
No records
Updated: 01.05.2025. 06:15
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