MARTINEZ PIRONA, Oscar Leonardo

Individual · Venezuela · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT, TCO
Address: VE
MX
VE
Born: 1984-10-26
Nationality: VE
Identifiers: Cedula No., V-17531390, VE; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male; Digital Currency Address - TRX, TDxZ1XTZCmqkJJW2eJT362z6omRchJyGBX
Remarks: (Linked To: TREN DE ARAGUA)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists