VIVAS VELASCO, Ramon Dario — OFAC Sanctioned (VENEZUELA, individual)
VIVAS VELASCO, Ramon Dario — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VIVAS VELASCO, Ramon Dario; Type: individual; Sanctions program: VENEZUELA.
| Name | VIVAS VELASCO, Ramon Dario |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Title/role | Constituent of Venezuela's Constituent Assembly for Vargas Municipality in Varga |
| Remarks | DOB 12 Jun 1950; citizen Venezuela; Gender Male; Cedula No. 3569721 (Venezuela); Constituent of Venezuela's Constituent Assembly for Vargas Municipality in Vargas State. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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