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On a sanctions listindividual

ARREAZA MONTSERRAT, Jorge Alberto

ARREAZA MONTSERRAT, Jorge Alberto is listed on the OFAC Specially Designated Nationals (SDN) under the program VENEZUELA.

Sanctions programs

VENEZUELA

Aliases (1)

  • ARREAZA, Jorge (aka)

Details

Date of birth
06 Jun 1973

Addresses

  • Caracas, Capital District, Venezuela

Remarks

DOB 06 Jun 1973; Gender Male; Cedula No. 11945178 (Venezuela).