Lists › OFAC SDN › ofac_sdn-29363
Indira Maira ALFONZO IZAGUIRRE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29363.
Programs
Names and aliases
| Indira Maira ALFONZO IZAGUIRRE | primary |
Identifiers
| Cedula No. | V-6978710 | Venezuela |
| Passport | 022795494 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1968-04-29 |
| Birth places | Venezuela |
| Addresses | Los Teques Edo Miranda Venezuela |
Same name on other lists
Indira Maira ALFONZO IZAGUIRRE (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.