Specially Designated Nationals List Update The
following individuals have been added to OFAC's SDN List: FLORES DE MADURO,
Cilia Adela (a.k.a. FLORES, Cilia), Capital District, Venezuela; DOB 15 Oct
1956; POB Tinaquillo, Cojedes, Venezuela; citizen Venezuela; Gender Female;
Cedula No. 5315632 (Venezuela) (individual) [VENEZUELA]. PADRINO LOPEZ,
Vladimir, Capital District, Venezuela; DOB 30 May 1963; nationality Venezuela;
Gender Male; Cedula No. 6122963 (Venezuela) (individual) [VENEZUELA]. More… 
Tuesday, September 25, 2018
Venezuela-related Designations: OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update The
following individuals have been added to OFAC's SDN List: FLORES DE MADURO,
Cilia Adela (a.k.a. FLORES, Cilia), Capital District, Venezuela; DOB 15 Oct
1956; POB Tinaquillo, Cojedes, Venezuela; citizen Venezuela; Gender Female;
Cedula No. 5315632 (Venezuela) (individual) [VENEZUELA]. PADRINO LOPEZ,
Vladimir, Capital District, Venezuela; DOB 30 May 1963; nationality Venezuela;
Gender Male; Cedula No. 6122963 (Venezuela) (individual) [VENEZUELA]. More… 
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment