Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | INFANTE APARICIO, Pedro Jose · PEDRO JOSE INFANTE APARICIO · Pedro Jose Infante Aparicio | [sources] | |||
Weak alias | Pedro Jose Aparicio | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Caracas, Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | PEDRO JOSE · Pedro | [sources] | |||
ID Number | V15541220 | [sources] | |||
Last name | INFANTE APARICIO | [sources] | |||
Matronymic | Aparicio | [sources] | |||
Middle name | Jose | [sources] | |||
Patronymic | Infante | [sources] | |||
Registration number | PQ5TJNHX7EK1 | [sources] | |||
Address | CARACAS, VEN · Caracas | [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 | |
Caracas | Venezuela |