Search OpenSanctions

Advanced

JOSE RAFAEL MARIN MOLINA

Crime
JOSE RAFAEL MARIN MOLINA is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameJOSE RAFAEL MARIN MOLINA[sources]
Birth date[sources]
Place of birthMERIDA[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameJOSE RAFAEL[sources]
Last nameMARIN MOLINA[sources]
Source linkws-public.interpol.int[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

INTERPOL Red Notices6,792

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL


For experts: raw data explorer