Wendy Marbelys RIOS GOMEZ - Sanctions record
216.73.216.117
19.07.2025 12:57:15
Wendy Marbelys RIOS GOMEZ - Sanctions record

Wendy Marbelys RIOS GOMEZ

List

Type Individual
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
First name/Name Wendy Marbelys
Full name/Name Wendy Marbelys RIOS GOMEZ
Type Name

Citizenships (1)

Country Venezuela, Bolivarian Republic

Addresses (2)

Country Venezuela, Bolivarian Republic
Full address Venezuela
Country Colombia
Full address Colombia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 19.07.2025. 12:15
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