MOSQUERA SERRANO, Giovanni Vicente SDN — Treasury

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

Why on the list

(Linked To: TREN DE ARAGUA)

Programs

TCOSDGT

Key facts

CSL entity number: 53034
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: VE,CO
Aliases tracked: 3

Aliases / AKAs

Giovanny San Vicente
El Viejo
Giovanny

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