Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ELIO RAMON ESTRADA PAREDES · ESTRADA PAREDES, Elio Ramon · Elio Ramon Estrada Paredes | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Caracas, Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | ELIO RAMON · Elio | [sources] | |||
ID Number | 6857541 | [sources] | |||
Last name | ESTRADA PAREDES | [sources] | |||
Matronymic | Paredes | [sources] | |||
Middle name | Ramon | [sources] | |||
Patronymic | Estrada | [sources] | |||
Registration number | QA7TES65CLQ6 | [sources] | |||
Address | CAPITAL DISTRICT, CAPITAL DISTRICT, VEN · Capital District | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Capital District | Venezuela |