Lists › OFAC SDN › ofac_sdn-51271
Freddy Alfred NAZARET NANEZ CONTRERAS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 51271.
Programs
Names and aliases
| Freddy Alfred NAZARET NANEZ CONTRERAS | primary |
| Freddy Alfred NAZARETH NANEZ CONTRERAS | alias (strong) |
| Chucho | alias (weak) |
Identifiers
| Cedula No. | V13113260 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1976-04-15 |
| Birth places | Petare, Miranda, 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.