Statements: Rodolfo Marco Torres

Canonical ID: Q16301804 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAraguaengus_ofac_sdnofac-23344
Person:addressEntityaddr-5c50b93d8f17bf2353f61852c3f2dd802da73143engus_ofac_sdnofac-23344
Person:birthDate1966-09-10engus_ofac_sdnofac-23344
Person:citizenshipveengus_ofac_sdnofac-23344
Person:countryveengus_ofac_sdnofac-23344
Person:firstNameRodolfo Clementeengus_ofac_sdnofac-23344
Person:gendermaleengus_ofac_sdnofac-23344
Person:idcaff64452488553e4c3d3126ad7ea9915a329df1engus_ofac_sdnofac-23344
Person:idNumber8812571engus_ofac_sdnofac-23344
Person:lastNameMarco Torresengus_ofac_sdnofac-23344
Person:nameRodolfo Clemente Marco Torresengus_ofac_sdnofac-23344
Person:passportNumberD0222624engus_ofac_sdnofac-23344
Person:positionGovernor of Aragua Stateengus_ofac_sdnofac-23344
Person:programIdUS-VENengus_ofac_sdnofac-23344
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23344engus_ofac_sdnofac-23344
Person:topicssanctionengus_ofac_sdnofac-23344
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