Lists › OFAC SDN › ofac_sdn-11186

Hugo Armando CARVAJAL BARRIOS

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11186.

Programs

VENEZUELA

Names and aliases

Identifiers

Details

Countries	Spain Venezuela
Birth dates	1960-04-01
Birth places	Puerto La Cruz, Venezuela
Addresses	Spain

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.