DOMINGUEZ RAMIREZ, Jose Miguel — OFAC Sanctioned (VENEZUELA, individual)
DOMINGUEZ RAMIREZ, Jose Miguel — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DOMINGUEZ RAMIREZ, Jose Miguel; Type: individual; Sanctions program: VENEZUELA.
| Name | DOMINGUEZ RAMIREZ, Jose Miguel |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Remarks | DOB 17 Oct 1979; Gender Male; Cedula No. 14444352 (Venezuela). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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