Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ILIANA JOSEFA RUZZA TERAN · Iliana Josefa Ruzza Teran · Iliana Josefa Ruzza Terán · RUZZA TERAN, Iliana Josefa | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Venezuela | [sources] | |||
First name | ILIANA JOSEFA · Iliana | [sources] | |||
ID Number | 14310920 | [sources] | |||
Last name | RUZZA TERAN · Ruzza Teran · Ruzza Terán | [sources] | |||
Middle name | Josefa | [sources] | |||
Address | CARACAS, VEN · Caracas | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Caracas | Venezuela |