Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | VILLARROEL RAMIREZ, Vassyly Kotosky · Vassyly Kotosky VILLARROEL RAMIREZ | [sources] | |||
Other name | Angel VILLARROEL KOTOSKY | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Caracas, Venezuela | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | Angel · Vassyly Kotosky | [sources] | |||
ID Number | 11295239 | [sources] | |||
Last name | VILLARROEL KOTOSKY · VILLARROEL RAMIREZ | [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.