Lists › OFAC SDN › ofac_sdn-24427
Rafael Alfredo SARRIA DIAZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24427.
Programs
Names and aliases
| Rafael Alfredo SARRIA DIAZ | primary |
| Rafael A SARRIA-DIAZ | alias (strong) |
| Rafael SARRIA | alias (strong) |
Identifiers
| Cedula No. | 6974302 | Venezuela |
| Passport | 114910699 | Venezuela |
| Passport | F0018546 | Venezuela |
Details
| Countries |  Spain  United States  Venezuela |
| Birth dates | 1965-11-11 |
| Addresses | Miranda Venezuela; La Moraleja Madrid Spain; 5599 NW 23rd Ave Boca Raton FL 33496 United States; 480 Park Avenue Apt. 10B New York NY 10022 United States; Calle de la Pena Pintada, 11 Madrid Comunidad de Madrid 28034 Spain; Calle Los Malabares Quinta Anauco Caracas Miranda 1080 Venezuela |
Remarks (as published)
(Linked To: CABELLO RONDON, Diosdado)
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.