Individual · 1 listing(s)
LEPAJE SALAZAR, Nelson Reinaldo currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | VENEZUELA |
|---|---|
| Listed on | 2018-03-19 |
| Date of birth | 24 Apr 1969 |
| Nationality | Venezuela |
| ID / passport | 064906043 (Venezuela) expires 12 Jan 2016 |
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