Pedro Jose Infante Aparicio

Sanctioned entity

Born 1 Sep 1981 (45 years old),Venezuela. Named in 2 sanctions listings.

Sanctions and listings2

Listed
12 Sep 2024
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 50156treasury.gov ofac.treasury.gov
Listed
19 Sep 2024
Effective
12 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	V15541220
Cedula no	V15541220	Venezuela

Other names2

Also known as1

INFANTE APARICIO, Pedro Jose

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Pedro Jose Aparicio

Addresses1

CARACAS

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