Lists › OFAC SDN › ofac_sdn-22248
Arcadio de Jesus DELGADO ROSALES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22248.
Programs
Names and aliases
| Arcadio de Jesus DELGADO ROSALES | primary |
Identifiers
| Cedula No. | 4159158 | Venezuela |
| Passport | 001875223 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1954-09-23 |
| Birth places | Maracaibo, Zulia, Venezuela |
| Addresses | Caracas Capital District 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.