Lists › OFAC SDN › ofac_sdn-26764
Carol Bealexis PADILLA DE ARRETURETA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26764.
Programs
Names and aliases
| Carol Bealexis PADILLA DE ARRETURETA | primary |
Identifiers
| Cedula No. | 11763586 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1972-02-19 |
| 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.