LOPEZ VARGAS, Richard Jesus — OFAC Sanctioned (VENEZUELA, individual)
LOPEZ VARGAS, Richard Jesus — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LOPEZ VARGAS, Richard Jesus; Type: individual; Sanctions program: VENEZUELA.
| Name | LOPEZ VARGAS, Richard Jesus |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Remarks | DOB 24 Nov 1964; Gender Male; Cedula No. 6166221 (Venezuela). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →