Lists › OFAC SDN › ofac_sdn-52477
Douglas Arnoldo RICO GONZALEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52477.
Programs
Names and aliases
| Douglas Arnoldo RICO GONZALEZ | primary |
Identifiers
| Cedula No. | V-6864238 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1965-07-15, 1969-09-28 |
| Birth places | Caracas, Venezuela |
| Addresses | Caracas Venezuela |
Same name on other lists
Douglas Arnoldo RICO GONZÁLEZ (eu_fsf)
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.