ListsEU Consolidated › eu_fsf-EU.12652.4

Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ

Person on the EU Consolidated Financial Sanctions List, listed Jan. 10, 2025. Source reference EU.12652.4.

Programs

VEN

Names and aliases

Caryslia Beatriz RODRÍGUEZ RODRÍGUEZprimary
Caryslia Beatriz RODRÍGUEZ RODRÍGUEZINalias (strong)
Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁalias (strong)

Details

CountriesVenezuela Venezuela
Birth dates1967-07-16
Birth placesMaracay Aragua VENEZUELA

Same name on other lists

Caryslia Beatriz RODRIGUEZ RODRIGUEZ (ofac_sdn), Caryslia Beatriz Rodriguez Rodriguez (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.