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Urdaneta Gonzalez Jose Jesus
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Urdaneta Gonzalez Jose Jesus
Source: US OFAC SDN
Program: IRAN-CON-ARMS-EO
Designation Date: 30-Dec-2025
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Basic Information:
Designation Dates: 30-Dec-2025
Addresses: Venezuela
Venezuela
Remarks: (Linked To: Empresa Aeronautica Nacional SA)
Profile Id: 56672
Date Of Birth: 16-Jan-1971
Countries: Venezuela
Gender: Male
Nationality: Venezuela
Location: Venezuela
Identifications:
Tax ID No.: V9658315 (Venezuela)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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