Lists › EU Consolidated › eu_fsf-EU.4301.64

Antonio José BENAVIDES TORRES

Person on the EU Consolidated Financial Sanctions List, listed Nov. 13, 2021. Source reference EU.4301.64.

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VEN

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Details

Same name on other lists

Antonio Jose BENAVIDES TORRES (ofac_sdn), Antonio Jose Benavides Torres (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.