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Listed on sanctions / export-control lists
SARRIA DIAZ, Rafael Alfredo
US OFAC
Individual · 1 listing(s)
SARRIA DIAZ, Rafael Alfredo appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-05-18 | US OFAC · listed · Programs: VENEZUELA · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2018-05-18 |
| Date of birth | 11 Nov 1965 |
| ID / passport | 114910699 (Venezuela) expires 02 Feb 2020 |
| Aliases | SARRIA-DIAZ, Rafael A; SARRIA, Rafael |
| Linked to (per the official record) | CABELLO RONDON, Diosdado |
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