Estrada Paredes, Elio Ramon

On the SDN listIndividualVENEZUELA

Estrada Paredes, Elio Ramon (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA. Addresses on file in: Venezuela. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Capital District, Venezuela