Lists › OFAC SDN › ofac_sdn-50534
Caryslia Beatriz RODRIGUEZ RODRIGUEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50534.
Programs
Names and aliases
| Caryslia Beatriz RODRIGUEZ RODRIGUEZ | primary |
Identifiers
| Cedula No. | 8671555 | Venezuela |
Details
| Countries | |
| Birth dates | 1967-07-16 |
| Birth places | Maracay, Venezuela |
| Addresses | Caracas Venezuela |
Same name on other lists
Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ (eu_fsf), Caryslia Beatriz Rodriguez Rodriguez (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.