Lists of sanctions
216.73.216.11
19.10.2025 16:03:37

Willian Antonio CONTRERAS

List

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

Names (2)

Last name/Name CONTRERAS
First name/Name Willian Antonio
Full name/Name Willian Antonio CONTRERAS
Type Name
Last name/Name CONTRERAS
First name/Name William
Full name/Name William CONTRERAS
Type Alias
Quality Strong

Addresses (1)

City Capital District
Country Venezuela, Bolivarian Republic
Full address Capital District, Venezuela

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 041067710
Country Venezuela, Bolivarian Republic
Expiration date 2
Type Cedula No.: 9953939
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 19.10.2025. 15:15
Sanctions list data updated: 24.02.2025. 17:16
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