Lists › OFAC SDN › ofac_sdn-22809
Carmen Teresa MELENDEZ RIVAS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22809.
Programs
Names and aliases
| Carmen Teresa MELENDEZ RIVAS | primary |
Identifiers
| Cedula No. | 8146803 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1961-11-03 |
| Birth places | Barinas, Venezuela |
| Addresses | Lara 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.