Nazaret Nanez Contreras, Freddy Alfred

On the SDN listIndividualVENEZUELA

Nazaret Nanez Contreras, Freddy Alfred (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.

Also known as

  • NAZARETH NANEZ CONTRERAS, Freddy Alfred · aka

Addresses on file

  • Venezuela