Lists › OFAC SDN › ofac_sdn-22803
Francisco Jose AMELIACH ORTA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22803.
Programs
Names and aliases
| Francisco Jose AMELIACH ORTA | primary |
Identifiers
| Cedula No. | 7062172 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1963-06-14 |
| Birth places | Valencia, Carabobo, Venezuela |
| Addresses | Carabobo 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.