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On a sanctions listindividual

GARCIA CARNEIRO, Jorge Luis

GARCIA CARNEIRO, Jorge Luis is listed on the OFAC Specially Designated Nationals (SDN) under the program VENEZUELA.

Sanctions programs

VENEZUELA

Aliases (1)

  • GARCIA CARNEIRO, Jorge (aka)

Details

Date of birth
08 Feb 1952
Place of birth
Caracas, Venezuela

Addresses

  • La Guaira, Vargas, Venezuela

Remarks

DOB 08 Feb 1952; POB Caracas, Venezuela; Gender Male; Cedula No. 4169273 (Venezuela).