Lists › OFAC SDN › ofac_sdn-51272
America Valentina PEREZ DAVILA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 51272.
Programs
Names and aliases
| America Valentina PEREZ DAVILA | primary |
Identifiers
| Cedula No. | V20901866 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1993-11-27 |
| Birth places | 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.