| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Edgar Alberto Sarria Diaz · SARRIA DIAZ, Edgar Alberto | [sources] | |||
| Other name | Edgar Alberto Sarria · Edgar Sarrias | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Spain · Venezuela | [sources] | |||
| Country | Spain · Venezuela | [sources] | |||
| First name | Edgar | [sources] | |||
| ID Number | 11734796 | [sources] | |||
| Last name | Sarria · Sarria Diaz · Sarrias | [sources] | |||
| Passport number | 042347444 · D0422201 | [sources] | |||
| Tax Number | 26664550Y | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Miranda | Venezuela | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PANAZEATE SL | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| QUIANA TRADING LIMITED | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
D0422201 | Venezuela | Passport | - | ||
042347444 | Venezuela | Passport | - | ||
11734796 | Venezuela | Cedula No. | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.