Lists › OFAC SDN › ofac_sdn-23126
Sandra OBLITAS RUZZA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23126.
Programs
Names and aliases
| Sandra OBLITAS RUZZA | primary |
Identifiers
| Cedula No. | 10517860 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1969-06-07 |
| Birth places | Ecuador |
| Addresses | Caracas Capital District Venezuela |
Same name on other lists
Sandra OBLITAS RUZZA (eu_fsf), Sandra Oblitas Ruzza (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.