JOSE JESUS URDANETA GONZALEZ (US)

Brief

Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions.

Basic Information

First Name: Jose Jesus

Second Name: Urdaneta Gonzalez

DOB: 1971-1-16

Gender: Male

Known Location: Venezuela

Related Documents

• Tax ID No.:
  • Identifier: V9658315
  • Country of Issue: Venezuela