Rivas Nunez, Juan Gabriel

On the SDN listIndividualSDGTTCO

Rivas Nunez, Juan Gabriel (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, TCO. 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

  • APONTE RODRIGUEZ, Wilson Starling · aka
  • APONTE RODRIGUEZ, Wilson Stalyn · aka

Addresses on file

  • Venezuela