RODRIGUEZ ESPINOZA, Mario Antonio — OFAC Sanctioned (SDNTK, individual)
RODRIGUEZ ESPINOZA, Mario Antonio — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RODRIGUEZ ESPINOZA, Mario Antonio; Type: individual; Sanctions program: SDNTK.
| Name | RODRIGUEZ ESPINOZA, Mario Antonio |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 16 Feb 1966; citizen Venezuela; Gender Male; Cedula No. 6859414 (Venezuela); Linked To: INVERSIONES MALAMAR R, C.A. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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