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Database freshness: 2026-08-14
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Sarria Diaz Rafael Alfredo
Sanctioned
Sarria-Diaz Rafael A
Type
person
Subtype
Country
Spain, United States, Venezuela
Date of birth
1965-11-11
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
24427
Asset freeze
2018-05-18
active
Source
Legal bases
United States
Executive Order 13692 (Venezuela)
executive order
Source
