Lists › OFAC SDN › ofac_sdn-22748

Elias Jose JAUA MILANO

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22748.

Programs

VENEZUELA

Names and aliases

Identifiers

Details

Countries	Venezuela
Birth dates	1969-12-16
Birth places	Caucagua, Miranda, Venezuela
Addresses	Miranda Venezuela

Remarks (as published)

Former Executive Vice President of Venezuela

Same name on other lists

Elías José JAUA MILANO (eu_fsf), Elias Jose Jaua Milano (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.