Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BENAVIDES RONDON, Williams Jose · Williams Jose BENAVIDES RONDON | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Guanipa, Anzoategui, Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | Williams | [sources] | |||
ID Number | V-15631775 | [sources] | |||
Matronymic | RONDON | [sources] | |||
Patronymic | BENAVIDES | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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