On a sanctions listindividual

URDANETA GONZALEZ, Jose Jesus

URDANETA GONZALEZ, Jose Jesus is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-CON-ARMS-EO.

Sanctions programs

IRAN-CON-ARMS-EO

Details

Date of birth: 16 Jan 1971
Nationality: Venezuela

Addresses

Venezuela

Remarks

DOB 16 Jan 1971; nationality Venezuela; Gender Male; Tax ID No. V9658315 (Venezuela); Linked To: EMPRESA AERONAUTICA NACIONAL SA.