AMELIACH ORTA, Francisco Jose — OFAC Sanctioned (VENEZUELA, individual)
AMELIACH ORTA, Francisco Jose — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AMELIACH ORTA, Francisco Jose; Type: individual; Sanctions program: VENEZUELA.
| Name | AMELIACH ORTA, Francisco Jose |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Title/role | Constituent of Venezuela's Constituent Assembly for Valencia Municipality in Car |
| Remarks | DOB 14 Jun 1963; POB Valencia, Carabobo, Venezuela; citizen Venezuela; Gender Male; Cedula No. 7062172 (Venezuela); Constituent of Venezuela's Constituent Assembly for Valencia Municipality in Carabobo State; Member of Venezuela's President |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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