SARRIA DIAZ, Rafael Alfredo — OFAC Sanctioned (VENEZUELA, individual)
SARRIA DIAZ, Rafael Alfredo — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SARRIA DIAZ, Rafael Alfredo; Type: individual; Sanctions program: VENEZUELA.
| Name | SARRIA DIAZ, Rafael Alfredo |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Remarks | DOB 11 Nov 1965; Gender Male; Cedula No. 6974302 (Venezuela); Passport 114910699 (Venezuela) expires 02 Feb 2020; alt. Passport F0018546 (Venezuela) expires 02 Jul 2014; Linked To: CABELLO RONDON, Diosdado. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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