ListsEU Consolidated › eu_fsf-EU.6165.26

Douglas Arnoldo RICO GONZÁLEZ

Person on the EU Consolidated Financial Sanctions List, listed Nov. 13, 2021. Source reference EU.6165.26.

Programs

VEN

Names and aliases

Douglas Arnoldo RICO GONZÁLEZprimary

Details

Countries
Birth dates1969-09-28
Birth placesUNKNOWN

Same name on other lists

Douglas Arnoldo RICO GONZALEZ (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.