Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Anibal Eduardo Coronado Millan · CORONADO MILLAN, Anibal Eduardo | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Cumana, Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | Anibal | [sources] | |||
ID Number | V11832584 | [sources] | |||
Matronymic | Millan | [sources] | |||
Middle name | Eduardo | [sources] | |||
Patronymic | Coronado | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
For experts: raw data explorer
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