CONTRERAS, Willian Antonio — OFAC Sanctioned (VENEZUELA, individual)
CONTRERAS, Willian Antonio — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CONTRERAS, Willian Antonio; Type: individual; Sanctions program: VENEZUELA.
| Name | CONTRERAS, Willian Antonio |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Title/role | Vice Minister of Internal Commerce, within the Ministry of Popular Power of Econ |
| Remarks | DOB 17 Aug 1968; citizen Venezuela; Gender Male; Cedula No. 9953939 (Venezuela); Passport 041067710 (Venezuela) expires 12 Jan 2016; Vice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance; National S |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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