Detailed information for sanction match
Davis Liam
DE LIMA SALAS, David Eugenio
29221
0.8413848631239936%
individual
Venezuela
DOB 03 Apr 1959; POB Puerto La Cruz, Estado Anzoategui, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-4719253 (Venezuela); Passport 144763935 (Venezuela) expires 02 Jul 2022.
29 Sep 2025 15:11
by API_USER