SARRIA DIAZ, Edgar Alberto

Individual · Miranda · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: VENEZUELA
Address: Miranda, VE
Miranda, VE
Also known as: SARRIAS, Edgar; SARRIA, Edgar Alberto
Born: 1976-01-24
Nationality: ES, VE, VE
Identifiers: Cedula No., 11734796, VE; Passport, 042347444, VE, 14 Feb 2016; Passport, D0422201, VE, 07 Sep 2011; Tax ID No., 26664550Y, ES; Gender, Male
Remarks: (Linked To: QUIANA TRADING LIMITED)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists