PRIETO FERNANDEZ, Omar Jose — OFAC Sanctioned (VENEZUELA, individual)
PRIETO FERNANDEZ, Omar Jose — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PRIETO FERNANDEZ, Omar Jose; Type: individual; Sanctions program: VENEZUELA.
| Name | PRIETO FERNANDEZ, Omar Jose |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Remarks | DOB 25 May 1969; Gender Male; Cedula No. 9761075 (Venezuela). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →