Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MUNOZ PEDROZA, Reinaldo Enrique · REINALDO ENRIQUE MUNOZ PEDROZA · Reinaldo Enrique MUÑOZ PEDROZA · Reinaldo Enrique Munoz Pedroza · Reinaldo Muñoz Pedroza · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Caracas · Caracas, Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
First name | REINALDO ENRIQUE · Reinaldo · Reinaldo Enrique | [sources] | |||
ID Number | V-10869426 | [sources] | |||
Last name | MUNOZ PEDROZA · MUÑOZ PEDROZA | [sources] | |||
Matronymic | Pedroza | [sources] | |||
Middle name | Enrique | [sources] | |||
Passport number | 138050232 | [sources] | |||
Patronymic | Munoz | [sources] | |||
Wikidata ID | Q52245762 | [sources] | |||
Address | C. Gil Fortoul, Centauro A, 5-D, Santa Monica, 1040 Caracas · CARACAS 1040, DISTRITO CAPITAL, VEN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
NK-MPD8suJREtkp6MGGJ8s3K3
· ca-sema-70-ve-reinaldo-enrique-munoz-pedroza
· ca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4
· ca-sema-venezuela-70
· usgsa-s4mrdlx04
· ofac-29362
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
C. Gil Fortoul, Centauro A, 5-D, Santa Monica, 1040 Caracas | Venezuela |