Lists › UK Sanctions List › uk_fcdo-VEN0049
Rosalba Gil Pacheco
Person on the UK Sanctions List, listed Jan. 10, 2025. Source reference VEN0049.
Programs
The Venezuela (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Rosalba Gil Pacheco | primary |
Identifiers
| National ID | V6186648 |
Details
| Countries |  Venezuela |
| Birth dates | 1965-03-18 |
| Addresses | Venezuela |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Rosalba GIL PACHECO (ofac_sdn), Rosalba GILOVÁ PACHECOVÁ (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.