SARRIA DIAZ, Rafael Alfredo

Individual · Miranda · 6 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: VENEZUELA
Address: Miranda, VE
La Moraleja, Madrid, ES
5599 NW 23rd Ave, Boca Raton, FL, 33496, US
480 Park Avenue, Apt. 10B, New York, NY, 10022, US
Calle de la Pena Pintada, 11, Madrid, Comunidad de Madrid, 28034, ES
Calle Los Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda, 1080, VE
Miranda, VE
Also known as: SARRIA-DIAZ, Rafael A; SARRIA, Rafael
Born: 1965-11-11
Identifiers: Cedula No., 6974302, VE; Passport, 114910699, VE, 02 Feb 2020; Passport, F0018546, VE, 02 Jul 2014; Gender, Male
Remarks: (Linked To: CABELLO RONDON, Diosdado)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists