Lists › OFAC SDN › ofac_sdn-56672
Jose Jesus URDANETA GONZALEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56672.
Programs
Names and aliases
| Jose Jesus URDANETA GONZALEZ | primary |
Identifiers
| Tax ID No. | V9658315 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1971-01-16 |
| Addresses | Venezuela |
Remarks (as published)
(Linked To: EMPRESA AERONAUTICA NACIONAL SA)
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.