Lists › EU Consolidated › eu_fsf-EU.12656.0
Antonio José MENESES RODRÍGUEZT
Person on the EU Consolidated Financial Sanctions List, listed Jan. 10, 2025. Source reference EU.12656.0.
Programs
Names and aliases
| Antonio José MENESES RODRÍGUEZT | primary |
| Antonio José MENESES RODRÍGUEZ | alias (strong) |
Details
| Countries |  Venezuela |
| Birth dates | 1980-12-10 |
| Birth places | UNKNOWN |
Same name on other lists
Antonio Jose MENESES RODRIGUEZ (ofac_sdn)
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.