Cabello Contreras, Daniella Desiree

On the SDN listIndividualVENEZUELA

Cabello Contreras, Daniella Desiree (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

  • Venezuela