Lists › EU 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
Names and aliases
| Freddy Alirio BERNAL ROSALES | primary |
Details
| Countries | |
| Birth dates | 1962-06-16 |
| Birth places | San 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.