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Listed on sanctions / export-control lists
BERNAL ROSALES, Freddy Alirio
US OFAC
Individual · 1 listing(s)
BERNAL ROSALES, Freddy Alirio appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2011-09-08 | US OFAC · listed · Programs: VENEZUELA · listed for 15 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2011-09-08 |
| Grounds (official wording) | Venezuela's Minister of Urban Agriculture |
| Date of birth | 16 Jun 1962 |
| Place of birth | San Cristobal, Tachira State, Venezuela |
| ID / passport | B0500324 (Venezuela) |
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