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Listed on sanctions / export-control lists

RODRIGUEZ MUCURA, Hildemaro Jose

US OFAC

Individual · 1 listing(s)

RODRIGUEZ MUCURA, Hildemaro Jose appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2019-02-15US OFAC · listed · Programs: VENEZUELA · listed for 7 years View the official record ↗

OFACUS OFAC

ProgramsVENEZUELA
Listed on2019-02-15
Date of birth06 Jun 1977
AliasesRODRIGUEZ MUCURA, Ildemaro Jose; MUCURA, Ildemaro Jose
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ VENEZUELA

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Others designated under the same program — VENEZUELA