| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | D'AGOSTINO CASADO, Francisco Javier · Francisco Javier D'AGOSTINO CASADO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Spain · Venezuela | [sources] | |||
| Country | Spain · Venezuela | [sources] | |||
| First name | Francisco | [sources] | |||
| ID Number | R.E. 201000798316 · V-11307398 | [sources] | |||
| Matronymic | CASADO | [sources] | |||
| Passport number | XDC221294 | [sources] | |||
| Patronymic | D'AGOSTINO | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle El Parque. Res. Campo Alegre Plaza, Piso 5. Urb. Campo Alegre, Caracas 1060 | Venezuela | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
XDC221294 | Spain | Passport | |||
R.E. 201000798316 | Spain | National ID No. | - | - | |
V-11307398 | Venezuela | Cedula No. | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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