Lists › EU 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
Names and aliases
| Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ | primary |
| Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN | alias (strong) |
| Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁ | alias (strong) |
Details
| Countries | |
| Birth dates | 1967-07-16 |
| Birth places | Maracay 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.