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Kingpin Act Designations

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals Update 


For more information on this action please visit this link.   
For a chart related to this action please visit this link. 

The following individuals have been added to OFAC's SDN List:

LOPEZ PERDIGON, Roberto Manuel; DOB 09 Sep 1971; POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; Passport C1771508 (Venezuela); alt. Passport 037325626 (Venezuela); National ID No. 10337667 (Venezuela) (individual) [SDNTK] Linked To: CONSTRUCTORA FR DE VENEZUELA, C.A..

The following entities have been added to OFAC's SDN List:

CONSTRUCTORA FR DE VENEZUELA, C.A. (a.k.a. CONSTRUCTORA F.R. DE VENEZUELA, C.A.), Calle Paez, Edf. Gisage PB, Ofic 1, Chacao, Caracas, Venezuela; Sector los Montones, Galpon 2, Puerto La Cruz, Venezuela; RIF # J-31327555-7 (Venezuela) [SDNTK].

 

 

Last Updated: 9/20/2012 11:00 AM