Rafael Alfredo Sarria Diaz OFAC sanctioned

Person · ES;US;VE · program US-VEN · view on treasury.gov ↗

Why on the list

VENEZUELA - Executive Order 13692 (Venezuela)

Key facts

OFAC UID: 1426556046
Type: Person
Sanctions program: US-VEN
Country: ES;US;VE
Aliases tracked: 2

Aliases / AKAs

Rafael A Sarria-Diaz (a.k.a.)
Rafael Sarria (a.k.a.)

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