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 |
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.