Lists › OFAC SDN › ofac_sdn-26418
Omar Jose PRIETO FERNANDEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26418.
Programs
Names and aliases
| Omar Jose PRIETO FERNANDEZ | primary |
| Omar PRIETO | alias (strong) |
Identifiers
| Cedula No. | 9761075 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1969-05-25 |
| Addresses | San Francisco Zulia Venezuela |
Same name on other lists
Omar José PRIETO FERNÁNDEZ (eu_fsf)
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.