SARRIA DIAZ, Rafael Alfredo SDN — Treasury

Specially Designated Nationals List · Individual · VE,ES,US · view upstream ↗

Why on the list

(Linked To: CABELLO RONDON, Diosdado)

Programs

VENEZUELA

Key facts

CSL entity number: 24427
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: VE,ES,US
Aliases tracked: 2

Aliases / AKAs

SARRIA-DIAZ, Rafael A
SARRIA, Rafael

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