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OFAC UID 51271 · SDN · Individual

Freddy Alfred NAZARET NANEZ CONTRERAS

List
SDN
Type
Individual
Programs
VENEZUELA
Designated
Nov 27, 2024

Also known as

  • Freddy Alfred NAZARETH NANEZ CONTRERAS · a.k.a.
  • Chucho · a.k.a.

Addresses

  • Venezuela

Identifiers

  • Cedula No.: V13113260 (Venezuela)
  • Gender: Male