Lists › OFAC SDN › ofac_sdn-50142
Rosalba GIL PACHECO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50142.
Programs
Names and aliases
| Rosalba GIL PACHECO | primary |
Identifiers
| Cedula No. | V6186648 | Venezuela |
| Passport | 045745320 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1965-03-18 |
| Birth places | Caracas, Venezuela |
| Addresses | Venezuela |
Same name on other lists
Rosalba GILOVÁ PACHECOVÁ (eu_fsf), Rosalba Gil Pacheco (uk_fcdo)
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.