Amilcar Jesus FIGUEROA SALAZAR
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
VENEZUELA SDNTK Historical (last time active at 02.12.2021 05:15:08) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | FIGUEROA SALAZAR |
|---|---|
| First name/Name | Amilcar Jesus |
| Full name/Name | Amilcar Jesus FIGUEROA SALAZAR |
| Type | Name |
| Last name/Name | TINO |
|---|---|
| Full name/Name | TINO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Venezuela, Bolivarian Republic |
|---|
Addresses (1)
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Full address | Venezuela |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Cedula No.: 3946770 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Passport: 31-2006 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
Birth data (1)
| Status | Historical (last time active at 02.12.2021 05:15) |
|---|---|
| Place | El Pilar, Sucre State, Venezuela |
| Country | Venezuela, Bolivarian Republic |
Updated: 11.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.