OFAC UID 24427 · SDN · Individual
Rafael Alfredo SARRIA DIAZ
- List
- SDN
- Type
- Individual
- Programs
- VENEZUELA
- Designated
- May 18, 2018
Also known as
- Rafael A SARRIA-DIAZ · a.k.a.
- Rafael SARRIA · a.k.a.
Addresses
- Miranda Venezuela
- La Moraleja Madrid Spain
- 5599 NW 23rd Ave Boca Raton FL 33496 United States
- 480 Park Avenue Apt. 10B New York NY 10022 United States
- Calle de la Pena Pintada, 11 Madrid Comunidad de Madrid 28034 Spain
- Calle Los Malabares Quinta Anauco Valle Arriba Caracas Miranda 1080 Venezuela
Identifiers
- Cedula No.: 6974302 (Venezuela)
- Passport: 114910699 (Venezuela)
- Passport: F0018546 (Venezuela)
- Gender: Male
Remarks
(Linked To: CABELLO RONDON, Diosdado)