Lists › OFAC SDN › ofac_sdn-51256
Angel Daniel BALESTRINI JARAMILLO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 51256.
Programs
Names and aliases
| Angel Daniel BALESTRINI JARAMILLO | primary |
Identifiers
| Cedula No. | V12085833 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1974-09-13 |
| Birth places | Caracas, Venezuela |
| Addresses | 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.