URDANETA GONZALEZ, Jose Jesus SDN — Treasury

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

Why on the list

(Linked To: EMPRESA AERONAUTICA NACIONAL SA)

Programs

IRAN-CON-ARMS-EO

Key facts

CSL entity number: 56672
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: VE
Aliases tracked: 0

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