Hildemaro Jose Rodriguez Mucura

Sanctioned

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Last update: 11/06/2026

Name: Hildemaro Jose Rodriguez Mucura

Birth: 1977-06-06

Person type: label.person_type.P

Other names: Hildemaro Jose Rodriguez Mucura, Rodriguez Mucura, Ildemaro Jose Rodriguez Mucura, Ildemaro Jose Mucura, Hildemaro José Rodríguez Múcura

Aliases: Mucura

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Sanctions

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[OFAC.VENEZUELA] - Venezuela related Sanctions	Program VENEZUELA
[CAN.VENEZUELA] - Measures agains Venezuela

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Frequently Asked Questions

1. Does Hildemaro Jose Rodriguez Mucura have any sanctions?

Yes, Hildemaro Jose Rodriguez Mucura is sanctioned by:

2. Can I receive AML sanctions alerts on Hildemaro Jose Rodriguez Mucura?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hildemaro Jose Rodriguez Mucura:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.