Lists › OFAC SDN › ofac_sdn-12882
Amilcar Jesus FIGUEROA SALAZAR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12882.
Programs
Names and aliases
| Amilcar Jesus FIGUEROA SALAZAR | primary |
| TINO | alias (weak) |
Identifiers
| Cedula No. | 3946770 | Venezuela |
| Passport | 31-2006 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1954-07-10 |
| Addresses | Venezuela |
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.