QUINTERO CUEVAS, Carlos Enrique — OFAC Sanctioned (VENEZUELA, individual)
QUINTERO CUEVAS, Carlos Enrique — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: QUINTERO CUEVAS, Carlos Enrique; Type: individual; Sanctions program: VENEZUELA.
| Name | QUINTERO CUEVAS, Carlos Enrique |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Title/role | Alternate Rector of Venezuela's National Electoral Council; Member of Venezuela' |
| Remarks | DOB 16 Feb 1972; citizen Venezuela; Gender Male; Cedula No. 10719241 (Venezuela); Alternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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