| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jesus Maria Mantilla Oliveros · MANTILLA OLIVEROS, Jesus Maria | [sources] | |||
| Other name | Jesus Maria Montilla Oliveros | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | Jesus | [sources] | |||
| ID Number | 9215693 | [sources] | |||
| Last name | Mantilla Oliveros · Montilla Oliveros | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bolivar State | Venezuela | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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