PEREZ AMPUEDA, Carlos Alfredo — OFAC Sanctioned (VENEZUELA, individual)
PEREZ AMPUEDA, Carlos Alfredo — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PEREZ AMPUEDA, Carlos Alfredo; Type: individual; Sanctions program: VENEZUELA.
| Name | PEREZ AMPUEDA, Carlos Alfredo |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Title/role | National Director of Venezuela's Bolivarian National Police; Former Commander of |
| Remarks | DOB 13 Dec 1966; citizen Venezuela; Gender Male; Cedula No. 9871452 (Venezuela); National Director of Venezuela's Bolivarian National Police; Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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