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CARRIZALEZ RENGIFO, Ramon Alonso — OFAC Sanctioned (VENEZUELA, individual)

CARRIZALEZ RENGIFO, Ramon Alonso — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CARRIZALEZ RENGIFO, Ramon Alonso; Type: individual; Sanctions program: VENEZUELA.

NameCARRIZALEZ RENGIFO, Ramon Alonso
Typeindividual
Sanctions programVENEZUELA
RemarksDOB 08 Nov 1952; Gender Male; Cedula No. 2516238 (Venezuela).
ListOFAC SDN
SourceUS Treasury OFAC

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