GARCIA CARNEIRO, Jorge Luis — OFAC Sanctioned (VENEZUELA, individual)
GARCIA CARNEIRO, Jorge Luis — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GARCIA CARNEIRO, Jorge Luis; Type: individual; Sanctions program: VENEZUELA.
| Name | GARCIA CARNEIRO, Jorge Luis |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Remarks | DOB 08 Feb 1952; POB Caracas, Venezuela; Gender Male; Cedula No. 4169273 (Venezuela). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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