Person sanctions dossier

Alberto Alexander MATHEUS MELENDEZ

Alberto Alexander MATHEUS MELENDEZ is a Venezuelan national. Alberto Alexander MATHEUS MELENDEZ is listed under Venezuela-related sanctions by OFAC, first designated in 2024.

Alberto Alexander MATHEUS MELENDEZ is listed as person with 1 source listing across 1 authority.

Programs: VENEZUELA.

Geography: Venezuela.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 51087
• Identifiers: Cedula No.: V10597658; Gender: Male