Lists › OFAC SDN › ofac_sdn-22808

Erika del Valle FARIAS PENA

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22808.

Programs

VENEZUELA

Names and aliases

Identifiers

Details

Countries	Venezuela
Birth dates	1972-10-31
Addresses	Cojedes 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.