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DELGADO ROSALES, Arcadio de Jesus — OFAC Sanctioned (VENEZUELA, individual)

DELGADO ROSALES, Arcadio de Jesus — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DELGADO ROSALES, Arcadio de Jesus; Type: individual; Sanctions program: VENEZUELA.

NameDELGADO ROSALES, Arcadio de Jesus
Typeindividual
Sanctions programVENEZUELA
Title/roleVice President of the Constitutional Chamber of Venezuela's Supreme Court of Jus
RemarksDOB 23 Sep 1954; POB Maracaibo, Zulia, Venezuela; citizen Venezuela; Gender Male; Cedula No. 4159158 (Venezuela); Passport 001875223 (Venezuela); Vice President of the Constitutional Chamber of Venezuela's Supreme Court of Justice.
ListOFAC SDN
SourceUS Treasury OFAC

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