OFAC UID 29164 · SDN · IndividualNo longer listed

Francisco Javier D'AGOSTINO CASADO

List
SDN
Type
Individual
Programs
VENEZUELA-EO13850
Designated
Jan 19, 2021
Delisted
Jan 13, 2025

Addresses

  • Calle El Parque. Res. Campo Alegre Plaza Piso 5. Urb. Campo Alegre Caracas Miranda 1060 Venezuela

Identifiers

  • Gender: Male
  • Cedula No.: V-11307398 (Venezuela)
  • National ID No.: R.E. 201000798316 (Spain)
  • Passport: XDC221294 (Spain)