Lists › OFAC SDN › ofac_sdn-12884
Freddy Alirio BERNAL ROSALES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12884.
Programs
Names and aliases
| Freddy Alirio BERNAL ROSALES | primary |
Identifiers
| Cedula No. | 5665018 | Venezuela |
| Passport | B0500324 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1962-06-16 |
| Birth places | San Cristobal, Tachira State, Venezuela |
| Addresses | Caracas Capital District Venezuela |
Same name on other lists
Freddy Alirio BERNAL ROSALES (eu_fsf), Freddy Alirio Bernal Rosales (uk_fcdo)
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.