ListsEU Consolidated › eu_fsf-EU.12661.71

Edward Miguel BRICEÑO CISNEROS

Person on the EU Consolidated Financial Sanctions List, listed Jan. 10, 2025. Source reference EU.12661.71.

Programs

VEN

Names and aliases

Edward Miguel BRICEÑO CISNEROSprimary
Edward Miguel BRICEÑO CISNEROSTalias (strong)

Details

CountriesVenezuela Venezuela

Same name on other lists

Edward Miguel BRICENO CISNEROS (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.