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Listed on sanctions / export-control lists
SARRIA DIAZ, Edgar Alberto
US OFAC
Individual · 1 listing(s)
SARRIA DIAZ, Edgar Alberto appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-09-25 | US OFAC · listed · Programs: VENEZUELA · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2018-09-25 |
| Date of birth | 24 Jan 1976 |
| Nationality | Spain; Venezuela |
| ID / passport | 042347444 (Venezuela) expires 14 Feb 2016 |
| Aliases | SARRIAS, Edgar; SARRIA, Edgar Alberto |
| Linked to (per the official record) | QUIANA TRADING LIMITED |
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