OFAC UID 15343 · SDN · IndividualNo longer listed

Roberto Manuel LOPEZ PERDIGON

List
SDN
Type
Individual
Programs
SDNTK
Designated
Sep 13, 2012
Delisted
May 25, 2023

Identifiers

  • National ID No.: 10337667 (Venezuela)
  • Passport: C1771508 (Venezuela)
  • Passport: 037325626 (Venezuela)

Remarks

(Linked To: CONSTRUCTORA FR DE VENEZUELA, C.A.)