| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FERNANDEZ MELENDEZ, Manuel Angel · Manuel Angel Fernandez Melendez · Manuel Ángel FERNÁNDEZ MELÉNDEZ | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | Manuel | [sources] | |||
| ID Number | 6873122 | [sources] | |||
| Last name | FERNÁNDEZ MELÉNDEZ · Fernandez Melendez | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Miranda | Venezuela | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Global Affairs Canada | Venezuela | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ca-sema-75-ve-manuel-angel-fernandez-melendez · ca-sema-venezuela-75 · ofac-23131For experts: raw data explorer
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