Tania D'AMELIO CARDIET - Sanctions record
216.73.216.143
27.06.2025 13:18:13
Tania D'AMELIO CARDIET - Sanctions record

Tania D'AMELIO CARDIET

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 31.12.2019

Names (1)

Last name/Name D'AMELIO CARDIET
First name/Name Tania
Full name/Name Tania D'AMELIO CARDIET
Type Name

Addresses (1)

Country Venezuela, Bolivarian Republic
Region Vargas
Full address Vargas, Venezuela

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 11691429
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 27.06.2025. 12:15
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