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OFAC UID 26421 · SDN · Individual

Richard Jesus LOPEZ VARGAS

List
SDN
Type
Individual
Programs
VENEZUELA
Designated
Mar 1, 2019

Also known as

  • Richard LOPEZ VARGAS · a.k.a.

Addresses

  • Caracas Capital District Venezuela

Identifiers

  • Cedula No.: 6166221 (Venezuela)
  • Gender: Male