Lists › OFAC SDN › ofac_sdn-23347
Gerardo Jose IZQUIERDO TORRES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23347.
Programs
Names and aliases
| Gerardo Jose IZQUIERDO TORRES | primary |
Identifiers
| Cedula No. | 6030540 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1961-03-29 |
| Addresses | Caracas Capital District 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.