On a sanctions listindividual
APONTE CORDOVA, Noe Manases
APONTE CORDOVA, Noe Manases is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, TCO.
Details
- Date of birth
- 30 May 1988
- Place of birth
- Venezuela
- Nationality
- Venezuela
Addresses
- Venezuela
Remarks
DOB 30 May 1988; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 19554865 (Venezuela); a.k.a. 'El Noe'; Linked To: TREN DE ARAGUA.