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OFAC UID 26419 · SDN · Individual

Jorge Luis GARCIA CARNEIRO

List
SDN
Type
Individual
Programs
VENEZUELA
Designated
Feb 25, 2019

Also known as

  • Jorge GARCIA CARNEIRO · a.k.a.

Addresses

  • La Guaira Vargas Venezuela

Identifiers

  • Cedula No.: 4169273 (Venezuela)
  • Gender: Male