TORRES ESPINOZA, Ramon Antonio — OFAC Sanctioned (VENEZUELA, individual)
TORRES ESPINOZA, Ramon Antonio — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TORRES ESPINOZA, Ramon Antonio; Type: individual; Sanctions program: VENEZUELA.
| Name | TORRES ESPINOZA, Ramon Antonio |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Remarks | DOB 13 Sep 1968; nationality Venezuela; Gender Male; Cedula No. V-6303894 (Venezuela). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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