Lists › OFAC SDN › ofac_sdn-22256

Calixto Antonio ORTEGA RIOS

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22256.

Programs

VENEZUELA

Names and aliases

Identifiers

Details

Countries	Venezuela
Birth dates	1950-10-12
Birth places	San Rafael del Mojan, Zulia, Venezuela
Addresses	Maracaibo Zulia Venezuela

Same name on other lists

Calixto Antonio ORTEGA RÍOS (eu_fsf), Calixto Antonio Ortega Rios (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.