Wendy Marbelys RIOS GOMEZ
List
Type | Individual |
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Gender | Female |
List name | SDN (OFAC) |
Programs (2) |
SDGT TCO |
Remark | (Linked To: TREN DE ARAGUA) |
Date of publication | 17.07.2025 |
Names (1)
Last name/Name | RIOS GOMEZ |
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First name/Name | Wendy Marbelys |
Full name/Name | Wendy Marbelys RIOS GOMEZ |
Type | Name |
Citizenships (1)
Country | Venezuela, Bolivarian Republic |
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Addresses (2)
Country | Venezuela, Bolivarian Republic |
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Full address | Venezuela |
Country | Colombia |
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Full address | Colombia |
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: 19.07.2025. 12:15
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