ListsEU Consolidated › eu_fsf-EU.4636.90

Freddy Alirio BERNAL ROSALES

Person on the EU Consolidated Financial Sanctions List, listed Nov. 12, 2022. Source reference EU.4636.90.

Programs

VEN

Names and aliases

Freddy Alirio BERNAL ROSALESprimary

Details

CountriesVenezuela Venezuela
Birth dates1962-06-16
Birth placesSan Cristóbal VENEZUELA

Same name on other lists

Freddy Alirio BERNAL ROSALES (ofac_sdn), Freddy Alirio Bernal Rosales (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.