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OFAC UID 25100 · SDN · Individual

Edgar Alberto SARRIA DIAZ

List
SDN
Type
Individual
Programs
VENEZUELA
Designated
Sep 25, 2018

Also known as

  • Edgar SARRIAS · a.k.a.
  • Edgar Alberto SARRIA · a.k.a.

Addresses

  • Miranda Venezuela

Identifiers

  • Cedula No.: 11734796 (Venezuela)
  • Passport: 042347444 (Venezuela)
  • Passport: D0422201 (Venezuela)
  • Tax ID No.: 26664550Y (Spain)
  • Gender: Male

Remarks

(Linked To: QUIANA TRADING LIMITED)