Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JOSE OMAR PAREDES · Jose Omar Paredes · PAREDES, Jose Omar | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | JOSE OMAR · Jose | [sources] | |||
ID Number | 2326384 · 3476436 | [sources] | |||
Last name | PAREDES · Paredes | [sources] | |||
Middle name | Omar | [sources] | |||
Passport number | 038031243 · 113210615 · D0503056 | [sources] | |||
Address | MIRANDA, MIRANDA, VEN · Miranda | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Miranda | Venezuela |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
AVERUCA, C.A. | Acting for or on behalf of | - | - |