Lists › OFAC SDN › ofac_sdn-22806

Tania D'AMELIO CARDIET

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22806.

Programs

VENEZUELA

Names and aliases

Identifiers

Details

Countries	Venezuela
Birth dates	1971-12-05
Addresses	Vargas Venezuela

Same name on other lists

Tania D’AMELIO CARDIET (eu_fsf), Tania D'Amelio Cardiet (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.