Lists › OFAC SDN › ofac_sdn-25100
Edgar Alberto SARRIA DIAZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 25100.
Programs
Names and aliases
| Edgar Alberto SARRIA DIAZ | primary |
| Edgar SARRIAS | alias (strong) |
| Edgar Alberto SARRIA | alias (strong) |
Identifiers
| Cedula No. | 11734796 | Venezuela |
| Passport | 042347444 | Venezuela |
| Passport | D0422201 | Venezuela |
| Tax ID No. | 26664550Y | Spain |
Details
| Countries |  Spain  Venezuela |
| Birth dates | 1976-01-24 |
| Addresses | Miranda Venezuela |
Remarks (as published)
(Linked To: QUIANA TRADING LIMITED)
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.