ListsEU Consolidated › eu_fsf-EU.6156.56

Indira Maira ALFONZO IZAGUIRRE

Person on the EU Consolidated Financial Sanctions List, listed Nov. 12, 2022. Source reference EU.6156.56.

Programs

VEN

Names and aliases

Indira Maira ALFONZO IZAGUIRREprimary

Details

CountriesVenezuela Venezuela
Birth dates1968-04-29
Birth placesLa Guaira VENEZUELA

Same name on other lists

Indira Maira ALFONZO IZAGUIRRE (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.