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Listed on sanctions / export-control lists
GIL PACHECO, Rosalba
US OFAC
Individual · 1 listing(s)
GIL PACHECO, Rosalba appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-09-12 | US OFAC · listed · Programs: VENEZUELA · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2024-09-12 |
| Date of birth | 18 Mar 1965 |
| Place of birth | Caracas, Venezuela |
| Nationality | Venezuela |
| ID / passport | 045745320 (Venezuela) expires 09 Aug 2020 |
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