Tibisay LUCENA RAMIREZ
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LUCENA RAMIREZ |
|---|---|
| First name/Name | Tibisay |
| Full name/Name | Tibisay LUCENA RAMIREZ |
| Type | Name |
Addresses (1)
| Street | El Recreo |
|---|---|
| City | Libertador |
| Country | Venezuela, Bolivarian Republic |
| Region | Capital District |
| Full address | El Recreo, Libertador, Capital District, Venezuela |
Birth data (2)
| Birthdate |
|---|
| Place | Barquisimeto, Lara, Venezuela |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Identification documents (2)
| Type | Cedula No.: 5224732 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Passport: 3802006 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.