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Listed on sanctions / export-control lists
AMELIACH ORTA, Francisco Jose
US OFAC
Individual · 1 listing(s)
AMELIACH ORTA, Francisco Jose appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-08-09 | US OFAC · listed · Programs: VENEZUELA · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2017-08-09 |
| Grounds (official wording) | Constituent of Venezuela's Constituent Assembly for Valencia Municipality in Carabobo State. Member of Venezuela's Presidential Commission for the Constituent Assembly |
| Date of birth | 14 Jun 1963 |
| Place of birth | Valencia, Carabobo, Venezuela |
| Nationality | Venezuela |
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