Lists › EU Consolidated › eu_fsf-EU.12659.94
Rosalba GILOVÁ PACHECOVÁ
Person on the EU Consolidated Financial Sanctions List, listed Jan. 10, 2025. Source reference EU.12659.94.
Programs
Names and aliases
| Rosalba GILOVÁ PACHECOVÁ | primary |
| Rosalba GIL PACHECO | alias (strong) |
Details
| Countries |  Venezuela |
| Birth dates | 1965-03-18 |
| Birth places | UNKNOWN |
Same name on other lists
Rosalba GIL PACHECO (ofac_sdn), Rosalba Gil Pacheco (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.