SARRIA DIAZ, Edgar Alberto SDN — Treasury

Specially Designated Nationals List · Individual · VE · view upstream ↗

Why on the list

(Linked To: QUIANA TRADING LIMITED)

Programs

VENEZUELA

Key facts

CSL entity number: 25100
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: VE
Aliases tracked: 2

Aliases / AKAs

SARRIAS, Edgar
SARRIA, Edgar Alberto

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