Individual · 1 listing(s)
NOGUERA PIETRI, Justo Jose 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 | 2015-03-09 |
| Date of birth | 15 Mar 1961 |
| Place of birth | Piritu, Venezuela |
| Nationality | Venezuela |
| ID / passport | B0942407 (Venezuela) expires 18 Dec 2006 |
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