Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Victor J. Vargas Irausquin · Victor Vargas · Víctor Vargas · فيكتور فارجاس · فيكتور فارغاس · | [sources] | |||
| Other name | Victor J. Vargas Irausquin · Víctor J. Vargas · Víctor J. Vargas Irausquín · Víctor José Vargas Irausquín | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Municipio Chacao | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | Victor | [sources] | |||
| Last name | Vargas | [sources] | |||
| Wikidata ID | Q18720299 | [sources] | |||
| Position | chairperson | [sources] | |||
| Education | Andrés Bello Catholic University | [sources] | |||
| Source link | www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Venezuelan entrepreneur and banker
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States of America · FRB
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Article | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Maria Margarita Vargas | child | - | - | |
| Carmen Leonor Santaella Tellería | spouse | |||