Lists › OFAC SDN › ofac_sdn-22751
Tibisay LUCENA RAMIREZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22751.
Programs
Names and aliases
| Tibisay LUCENA RAMIREZ | primary |
Identifiers
| Cedula No. | 5224732 | Venezuela |
| Passport | 3802006 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1959-04-26 |
| Birth places | Barquisimeto, Lara, Venezuela |
| Addresses | El Recreo Libertador Capital District Venezuela |
Same name on other lists
Tibisay Lucena Ramirez (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.