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Listed on sanctions / export-control lists
TORRES ESPINOZA, Ramon Antonio
US OFAC
Individual · 1 listing(s)
TORRES ESPINOZA, Ramon Antonio appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-12-30 | US OFAC · listed · Programs: VENEZUELA · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2020-12-30 |
| Date of birth | 13 Sep 1968 |
| Nationality | Venezuela |
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