Individual · 1 listing(s)
URDANETA GONZALEZ, Jose Jesus 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 | IRAN-CON-ARMS-EO |
|---|---|
| Listed on | 2025-12-30 |
| Date of birth | 16 Jan 1971 |
| Nationality | Venezuela |
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