Lists › OFAC SDN › ofac_sdn-56338
Asdrubal Rafael ESCOBAR CABRERA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56338.
Programs
Names and aliases
| Asdrubal Rafael ESCOBAR CABRERA | primary |
| El Asdrubal | alias (weak) |
Identifiers
| Cedula No. | 21269516 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1992-08-04 |
| Birth places | Venezuela |
| Addresses | Venezuela |
Remarks (as published)
(Linked To: TREN DE ARAGUA)
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.