Among the persons to whom sanctions are applied:
VELASQUEZ ARAGUAYAN Ramon Celestino
Name
VELASQUEZ ARAGUAYAN Ramon Celestino
VELASQUEZ ARAGUAYAN Ramon Celestino
VELASQUEZ ARAGUAYAN Ramon Celestino
Jurisdiction
Venezuela
Date and place of birth
31.08.1971
Tax Number
V-11448109
Position
Provide additional information
Sanction Jurisdictions
USA
Canada
Switzerland
EU
UK
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctionsProvide additional information
