Reportes de Crédito en Venezuela
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Venezuela Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Venezuela - Caracas
🌎 Public Records Information
Angel Daniel Balestrini Jaramillo
| Name: | Angel Daniel Balestrini Jaramillo | | Alias: | Angel Daniel BALESTRINI JARAMILLO; BALESTRINI JARAMILLO, Angel Daniel | | Birth Date: | 1974-09-13 | | Country | ve | | Sanctions | Reciprocal - 2024-11-27;VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
Miguel Antonio Jose PONENTE PARRA
| Name: | Miguel Antonio Jose PONENTE PARRA | | Alias: | PONENTE PARRA, Miguel Antonio Jose | | Birth Date: | 1975-02-05 | | Country | ve | | Address | SAN FELIPE 3201, YARACUY;Urbanizacion Los Sauces II, Calle 6, Casa N D-19, San Felipe 3201, Yaracuy | | Sanctions | Reciprocal - 2020-09-22;VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ricardo Jose Moron Hernandez
| Name: | Ricardo Jose Moron Hernandez | | Alias: | MORON HERNANDEZ, Ricardo Jose | | Birth Date: | 1982-12-19 | | Country | sk;ve | | Address | 841 04 BRATISLAVA;San Felipe de La Castellana Street, Caracas;Solosnicka 308/8, Karlova Ves, 841 04 Bratislava | | Sanctions | Reciprocal - 2020-07-23;VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Pablo Ernesto Lizano Colmenter
| Name: | Pablo Ernesto Lizano Colmenter | | Alias: | LIZANO COLMENTER, Pablo Ernesto; Pablo Ernesto LIZANO COLMENTER | | Birth Date: | 1973-09-15 | | Country | ve | | Sanctions | Reciprocal - 2024-11-27;VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
Danny Ramon Ferrer Sandrea
| Name: | Danny Ramon Ferrer Sandrea | | Alias: | DANNY RAMON SANDREA FERRER; Danny Ramon Sandrea Ferrer; FERRER SANDREA, Danny Ramon | | Birth Date: | 1969-09-23 | | Country | ve | | Public Information | Id QTJ9LGF916X4;V-10509178;ZMRBWGJSNL58 | | Sanctions | Reciprocal - 2025-01-10;VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
AS CALCUTTA
| Name: | AS CALCUTTA | | Alias: | AS Calcutta; As Calcutta; Berca; Duke; Hai Chang You 8; Haichang Dalian; Nordanvind; SC CUTTA; Shan Gang Rong He; Zhong Gang Dalian | | Country | cm;cn;hk;mh;mt;pa;ve | | Sanctions | ;10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2025-08-12 - 2025-08-14;14109 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil/water interface detector (no responsibility of RO) - 03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (International Register of Shipping) - inactive - 2025-06-13 - 2025-06-14;2025-12-19;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13;"The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that IMO 9037123 ('AS CALCUTTA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9037123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - The Secretary of State considers that there are reasonable grounds to suspect that
IMO 9037123 (“AS CALCUTTA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9037123 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24" | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-26T10:58:18 |
AMAURY GONZALEZ POLANCO
| Name: | AMAURY GONZALEZ POLANCO | | Alias: | ARMANDO GONZALEZ APUSHANA; Amaury GONZALEZ POLANCO; Armando GONZALEZ APUSHANA; EL GORDO BAEZ; GONZALEZ POLANCO, Hermagoras; GORDITO POLANCO; Hermagoras GONZALEZ POLANCO; MILCIADES; UNCLE TOLI | | Birth Date: | 1959-10-19;1962-10-19 | | Country | aw;co;us;ve | | Address | Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia;Caja Seca, Zulia;Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia;MARACAIBO, ZULIA;Maicao, Guajira;Maracaibo, Zulia;Merida, Merida | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALFA ONE, C.A.
| Name: | ALFA ONE, C.A. | | Country | ve | | Address | AV. PRINCIPAL, MANZANA 26, CTO. EMPRES. PIACOA, PISO 1, OFIC. 4, ZONA IN. LOS PINOS, PUERTO ORDAZ, ESTADO BOLIVAR;Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz, Estado Bolivar | | Sanctions | Reciprocal - 2017-02-13;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Amuay
| Name: | Amuay | | Alias: | AMUAY | | Country | ve | | Sanctions | Reciprocal - 2019-04-10;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Corporacion Venezolana de Guayana
| Name: | Corporacion Venezolana de Guayana | | Alias: | Corporación Venezolana de Guayana | | Country | ve | | Address | Bolívar, Venezuela | | Source : | Global Energy Ownership Tracker;Graph-based entity tagging | | Date | 2025-11-04T15:57:36 |
Eloisa Flores de Malpica
| Name: | Eloisa Flores de Malpica | | Alias: | FLORES DE MALPICA, Eloisa | | Birth Date: | 1948-12-01 | | Country | ve | | Sanctions | Reciprocal - 2025-12-19;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Conrado Ramón Pérez Briceño
| Name: | Conrado Ramón Pérez Briceño | | Birth Date: | 1954-04-24 | | Country | ve | | Sanctions | (UE) 2025/44 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063) - Recteur principal du Conseil électoral national (CNE) du Venezuela depuis octobre 2024. Il a rejoint le CNE en tant que recteur suppléant et membre de la Commission électorale nationale du CNE en août 2023. En sa qualité de recteur suppléant et de membre de la Commission électorale nationale du CNE, Conrado Ramón Pérez Briceño a participé aux décisions du CNE relatives à la gestion du processus électoral qui ont entravé la transparence du processus électoral et la publication de résultats électoraux exacts et il a donc joué un rôle crucial dans la gestion de l’élection présidentielle du 28 juillet 2024. Par conséquent, ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela.;2025/44 (OJ L10012025);Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 - 2025-02-05;"Recteur principal du Conseil électoral national (CNE) du Venezuela depuis octobre 2024. Il a rejoint le CNE en tant que recteur suppléant et membre de la Commission électorale nationale du CNE en août 2023.
En sa qualité de recteur suppléant et de membre de la Commission électorale nationale du CNE, Conrado Ramón Pérez Briceño a participé aux décisions du CNE relatives à la gestion du processus électoral qui ont entravé la transparence du processus électoral et la publication de résultats électoraux exacts et il a donc joué un rôle crucial dans la gestion de l’élection présidentielle du 28 juillet 2024.
Par conséquent, ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela.";VEN - 2025/44 (OJ L10012025) - 2025-01-10 | | Source : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes | | Date | 2026-02-16T16:44:18 |
LOS RASTROJOS
| Name: | LOS RASTROJOS | | Country | co;ec;ve | | Sanctions | ;Reciprocal;Reciprocal - 2013-01-30;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
JABER REYHANI
| Name: | JABER REYHANI | | Alias: | Jaber Reihani; Jaber Reyhani; REIHANI, Jaber; جابر ریحانی | | Birth Date: | 1968-08-28 | | Country | ir;ve | | Sanctions | IRAN-CON-ARMS-EO - Executive Order - Convential Arms (Iran);Reciprocal - 2023-10-18 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
Banco Bicentenario del Pueblo, de la Clase Obrera, Mujer y Comunias, Banco Universal C.A.
| Name: | Banco Bicentenario del Pueblo, de la Clase Obrera, Mujer y Comunias, Banco Universal C.A. | | Alias: | BANCO BICENTENARIO BANCO UNIVERSAL C.A.; BANCO BICENTENARIO DEL PUEBLO; BANCO BICENTENARIO DEL PUEBLO DELA OBRERA,MUJER Y COMUNAS BANCO UNIVER; BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA; BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.; Banco Bicentenario Banco Universal CA | | Country | ve | | Address | AV VENEZUELA, TORRE BANCO BICENTENARIO, P.P, EL ROSAL, CARACAS, DISTRITO CAPITAL;AVENIDA VENEZUELA DE EL ROSAL S/N FLOOR 9 CARACAS, DISTRITO FEDERAL 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF);Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas, Distrito Capital;Avenida Venezuela de El Rosal, torre Banco Bicentenario, Venezuela;TORRE BANCO BICENTENARIO S/N FLOOR 9 AVENIDA VENEZUELA DE EL ROSAL CARACAS CARACAS 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF);Venezuela | | Sanctions | Reciprocal - 2019-03-22;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | Business Identifier Code (BIC) Reference Data;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MOHAMMAD MEHDI ALI AKBAR KHANPUR
| Name: | MOHAMMAD MEHDI ALI AKBAR KHANPUR | | Alias: | ALI AKBAR KHANPUR; ARDESTANI, Mohammad Mahdi Khanpour; Ali Akbar Khan Purardestani; Ali Akbar Khanpur; MOHAMMAD KHANI; Mohammad Khani; Mohammad Mahdi Khanpour ARDESTANI; Mohammad Mahdi Khanpour Ardestani; Mohammad Mehdi Ali Akbar Khanpur; محمدمهدی خانپور اردستانی | | Birth Date: | 1980-09-21 | | Country | ir;ve | | Sanctions | IRAN-HR - Executive Order 13553 (Iran);Reciprocal - 2023-12-08 | | Source : | US FBI Most Wanted;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
IMPORTADORA SILVANIA, C.A.
| Name: | IMPORTADORA SILVANIA, C.A. | | Country | ve | | Address | AVE PEDRO MELEAN, CRUCE CON CALLE 73, LOCAL NO. 22 SECTOR SANTA ROSA, VALENCIA, CARABOBO;AVE PEDRO MELEAN, CRUCE CON CALLE 73, LOCAL NO. 22, SECTOR SANTA ROSA, VALENCIA, CARABOBO;Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
YORACO
| Name: | YORACO | | Country | ve | | Sanctions | Reciprocal - 2019-04-10;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Saúl Antonio Ortega Campos
| Name: | Saúl Antonio Ortega Campos | | Country | ve | | Source : | PEP position annotations;Venezuela Members of the National Assembly | | Date | 2025-07-01T08:34:24 |
Ramon Celestino Velasquez Araguayan
| Name: | Ramon Celestino Velasquez Araguayan | | Alias: | Ramon Celestino VELASQUEZ ARAGUAYAN; VELASQUEZ ARAGUAYAN, Ramon Celestino | | Birth Date: | 1971-08-31 | | Country | ve | | Sanctions | Reciprocal - 2025-01-10;VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Chaim Jose Bucaran Paraguan
| Name: | Chaim Jose Bucaran Paraguan | | Alias: | BUCARAN PARAGUAN, Chaim Jose; Chaim Jose BUCARAN PARAGUAN | | Birth Date: | 1972-08-16 | | Country | ve | | Address | ANACO 6003, ANZOATEGUI;Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, Anaco 6003, Anzoategui | | Sanctions | Reciprocal - 2020-09-22;VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-12T16:05:21 |
Johan Alexander Hernandez Larez
| Name: | Johan Alexander Hernandez Larez | | Alias: | HERNANDEZ LAREZ, Johan Alexander; Johan Alexander HERNANDEZ LAREZ | | Birth Date: | 1971-01-30 | | Country | ve | | Sanctions | Reciprocal - 2024-09-12;VENEZUELA - Executive Order 13692 (Venezuela);Venezuela | | Source : | Canadian Consolidated Autonomous Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Seguros La Vitalicia
| Name: | Seguros La Vitalicia | | Alias: | LA VITALICIA; La Vitalicia; Seguros La Vitalicia C.A.; Seguros La Vitalicia CA | | Country | ve | | Address | Av. Blandin C/C Sta. Teresa de Jesus, Centro San Ignacio, Torre Kepler, Piso 8. Urb. La Castellana, CHACAO, MIRANDA, Venezuela;CARACAS;Caracas;Venezuela | | Sanctions | Reciprocal - 2019-01-08;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Phone | 582128225000 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
EMTRASUR
| Name: | EMTRASUR | | Country | ve | | Address | AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL;AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2024-01-21 - 2024-07-19 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Manuela Saenz
| Name: | Manuela Saenz | | Alias: | MANUELA SAENZ | | Country | ve | | Sanctions | Reciprocal - 2019-12-03;VENEZUELA-EO13884 - Executive Order 13884 (Venezuela) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
Felix Anner Castillo Rondon
| Name: | Felix Anner Castillo Rondon | | Alias: | Arnel; CASTILLO RONDON, Felix Anner; FÉLIX ANNER CASTILLO RONDÓN; Pure Arnel | | Birth Date: | 1984-01-12 | | Country | pe;ve | | Address | Peru;Venezuela | | Sanctions | Notificación Roja de INTERPOL - ARG List - 2025-09-15;Reciprocal - 2025-07-17;SDGT - Executive Order 13581 (TCO) - Executive Order 13224 (Terrorism) | | Source : | Argentina RePET Sanctions;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Wendy Marbelys Rios Gomez
| Name: | Wendy Marbelys Rios Gomez | | Alias: | RIOS GOMEZ, Wendy Marbelys; Wendy RIOS GOMEZ | | Birth Date: | 1980-01-21 | | Country | co;ve | | Address | Colombia;Venezuela | | Sanctions | SDGT - Executive Order 13224 (Terrorism) - Executive Order 13581 (TCO) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-08T16:05:23 |
Barakat Transnational Criminal Organization
| Name: | Barakat Transnational Criminal Organization | | Alias: | BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION; Barakat TCO; NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION | | Country | ae;br;co;gt;lb;mx;pa;sy;tr;ve | | Sanctions | Reciprocal - 2018-04-18;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
YARE
| Name: | YARE | | Country | ve | | Sanctions | Reciprocal - 2019-12-03;VENEZUELA-EO13884 - Executive Order 13884 (Venezuela) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
AMAPOLA 1
| Name: | AMAPOLA 1 | | Country | ve | | Sanctions | Reciprocal - 2019-04-10;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Alexis ESCALONA MARRERO
| Name: | Alexis ESCALONA MARRERO | | Alias: | Alexis Enrique Escalona Marrero | | Birth Date: | 1962-10-12 | | Country | ve | | Sanctions | (UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063) - (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) - (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) - Chef en charge du Bureau national de lutte contre la criminalité organisée et le financement du terrorisme (ONDOFT) de janvier 2018 à mai 2019. Général de division à la retraite, ancien vice-ministre de la prévention et de la sécurité publique au ministère de l'intérieur (nommé en 2017 par le président Maduro) et ancien commandant national du commandement national anti-extorsion et anti-séquestration (Comando Nacional Antiextorsión y Secuestro — CONAS) (entre 2014 et 2017). Responsable de violations graves des droits de l'homme, y compris la torture, l'usage excessif de la force et les mauvais traitements infligés à des détenus par des membres du CONAS sous son commandement. Également responsable de la répression exercée à l'encontre de la société civile par des membres du CONAS sous son commandement.;2022/2194 (OJ L292);"Chef en charge du Bureau national de lutte contre la criminalité organisée et le financement du terrorisme (ONDOFT) de janvier 2018 à mai 2019. Général de division à la retraite, ancien vice-ministre de la prévention et de la sécurité publique au ministère de l’intérieur (nommé en 2017 par le président Maduro) et ancien commandant national du commandement national anti-extorsion et anti-séquestration (Comando Nacional Antiextorsión y Secuestro — CONAS) (entre 2014 et 2017). Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus par des membres du CONAS sous son commandement. Également responsable de la répression exercée à l’encontre de la société civile par des membres du CONAS sous son
commandement.";Council Decision concerning restrictive measures in view of the situation in Venezuel;Council Decision concerning restrictive measures in view of the situation in Venezuela;Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 - 2019-10-11 - 2020-11-27 - 2023-01-24;The Venezuela (Sanctions) (EU Exit) Regulations 2019 - Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT) between January 2018-May 2019. National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS) between 2014 and 2017. Former Deputy Minister of Prevention and Public Security. Responsible for serious human rights violations, including torture, excessive use of force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Escalona Marrero was arrested by Venezuelan Military Intelligence officials on 14 September on charges of embezzlement, money laundering, criminal association and 'violent outrage' against public officials. - Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT) between January 2018-May 2019. National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS) between 2014 and 2017. Former Deputy Minister of Prevention and Public Security. Responsible for serious human rights violations, including torture, excessive use of force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Escalona Marrero was arrested by Venezuelan Military Intelligence officials on 14 September on charges of embezzlement, money laundering, criminal association and “violent outrage” against public officials. - 2020-12-31;VEN - 2022/2194 (OJ L292) - 2019-09-27;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-01-09T14:15:18 |
Francilvys Del Valle Martinez Rivera
| Name: | Francilvys Del Valle Martinez Rivera | | Alias: | Francilvys Del Valle Martínez Rivera | | Country | ve | | Source : | PEP position annotations;Venezuela Members of the National Assembly | | Date | 2026-03-04T13:37:02 |
AVERUCA, C.A.
| Name: | AVERUCA, C.A. | | Alias: | Agencia Vehiculos Especiales Rurales y Urbanos CA; Agencia Vehiculos Especiales Rurales y Urbanos, C.A. | | Country | ve | | Address | CALLE PARIS, TORRE GLOBAL, PISO 5, LAS MERCEDES, CARACAS;Calle Paris, Torre Global, Piso 5, Las Mercedes, CARACAS, Venezuela;Calle Paris, Torre Global, Piso 5, Las Mercedes, Caracas | | Sanctions | Reciprocal - 2018-09-25;VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALI HUSSEIN HARB
| Name: | ALI HUSSEIN HARB | | Alias: | Ali Houssein HARB; Ali Hussein HARB; HARB, Ali Houssein | | Birth Date: | 1976-08-11;1976-08-19 | | Country | co;lb;ve | | Address | Calle 10A No. 11-63, Maicao, La Guajira;Calle 13 No. 10-34 Centro, Maicao, La Guajira;MAICAO, LA GUAJIRA | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Hector Rusthenford Guerrero Flores
| Name: | Hector Rusthenford Guerrero Flores | | Alias: | El niño guerrero; GUERRERO FLORES, Hector Rusthenford; Hector Rusthenford GUERRERO FLORES; Nino Guerrero; Niño Guerrero | | Birth Date: | 1983-05-30;1983-12-02 | | Country | ve | | Address | Venezuela | | Sanctions | "EXTORSION
SUSTANCIAS PSICOTROPICAS
ORGANIZACION O GRUPO DELICTIVO
SECUESTRO";Notificación Roja de INTERPOL - ARG List - 2025-09-15;Reciprocal - 2025-07-17;SDGT - Executive Order 13581 (TCO) - Executive Order 13224 (Terrorism) | | Source : | Argentina RePET Sanctions;INTERPOL Red Notices;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Junior Jose Gomez Figueroa
| Name: | Junior Jose Gomez Figueroa | | Country | ve | | Source : | PEP position annotations;Venezuela Members of the National Assembly | | Date | 2026-03-04T13:37:02 |
SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.
| Name: | SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A. | | Country | ve | | Address | 1A TRANSVERSAL, PARCELA 304-26-06, ZONA INDUSTRIAL LOS PINOS, PUERTO ORDAZ, ESTADO BOLIVAR;1a Transversal, Parcela 304-26-06, Zona Industrial Los Pinos, Puerto Ordaz, Estado Bolivar | | Sanctions | Reciprocal - 2017-02-13;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
JAZMIN
| Name: | JAZMIN | | Country | ve | | Sanctions | Reciprocal - 2019-04-10;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Franklin Horacio GARCIA DUQUE
| Name: | Franklin Horacio GARCIA DUQUE | | Alias: | Franklin GARCÍA DUQUE; Franklin Horacio GARCÍA DUQUE; GARCIA DUQUE, Franklin Horacio | | Birth Date: | 1963-08-19 | | Country | ve | | Address | MIRANDA, MIRANDA;Miranda, Miranda | | Sanctions | Reciprocal - 2017-07-26;VENEZUELA - Executive Order 13692 (Venezuela);Venezuela | | Source : | Canadian Consolidated Autonomous Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Julio Jose Garcia Zerpa
| Name: | Julio Jose Garcia Zerpa | | Alias: | GARCIA ZERPA, Julio Jose | | Birth Date: | 1986-12-18 | | Country | ve | | Sanctions | Reciprocal - 2024-11-27;VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
Luis Ernesto Duenez Reyes
| Name: | Luis Ernesto Duenez Reyes | | Alias: | DUENEZ REYES, Luis Ernesto; Luis Ernesto DUENEZ REYES; Luis Ernesto DUEÑEZ REYES; Luis Ernesto DUEÑEZ REYESIN; Luis Ernesto Dueñez Reyes | | Birth Date: | 1988-08-20;1988-09-20 | | Country | ve | | Address | CARACAS;Caracas | | Sanctions | (UE) 2025/44 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063) - Procureur adjoint au Parquet du Venezuela. À ce titre, Luis Ernesto Dueñez Reyes a participé aux poursuites politiques contre Edmundo González Urrutia, candidat de l’opposition démocratique pour l’élection présidentielle. Edmundo González Urrutia est poursuivi pour de multiples “crimes” politiques, à la suite de quoi il a été contraint à l’exil. Par conséquent, les actions d’Ernesto Dueñez Reyes ont porté atteinte à la démocratie et à l’État de droit au Venezuela.;2025/44 (OJ L10012025);Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 - 2025-02-05;"Procureur adjoint au Parquet du Venezuela. À ce titre, Luis Ernesto Dueñez Reyes a participé aux poursuites politiques contre Edmundo González Urrutia, candidat de l’opposition démocratique pour l’élection présidentielle.
Edmundo González Urrutia est poursuivi pour de multiples “crimes” politiques, à la suite de quoi il a été contraint à l’exil.
Par conséquent, les actions d’Ernesto Dueñez Reyes ont porté atteinte à la démocratie et à l’État de droit au Venezuela.";Reciprocal - 2024-09-12;VEN - 2025/44 (OJ L10012025) - 2025-01-10;VENEZUELA - Executive Order 13692 (Venezuela);Venezuela | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
Douglas Arnoldo Rico Gonzalez
| Name: | Douglas Arnoldo Rico Gonzalez | | Alias: | Douglas Arnoldo RICO GONZALEZ; Douglas Arnoldo Rico González; RICO GONZALEZ, Douglas Arnoldo | | Birth Date: | 1965-07-15;1969-09-28 | | Country | ve | | Address | CARACAS;Caracas | | Sanctions | (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) - (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) - Responsable de violations graves des droits de l’homme commises par des agents du CICPC placés sous son autorité. Le rapport de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela décrit le CICPC comme une institution qui commet des violations systématiques des droits de l’homme au Venezuela. Selon le rapport du Haut-Commissaire des Nations unies aux droits de l’homme publié le 16 juin 2021, le CICPC est également impliqué dans des exécutions extrajudiciaires.;2021/1959 (OJ L400);Council Decision concerning restrictive measures in view of the situation in Venezuel;Council Decision concerning restrictive measures in view of the situation in Venezuela;Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 - 2021-03-19 - 2021-11-24;Reciprocal - 2025-01-10;Responsable de violations graves des droits de l’homme commises par des agents du CICPC placés sous son autorité. Le rapport de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela décrit le CICPC comme une institution qui commet des violations systématiques des droits de l’homme au Venezuela. Selon le rapport du Haut-Commissaire des Nations unies aux droits de l’homme publié le 16 juin 2021, le CICPC est également impliqué dans des exécutions extrajudiciaires.;VEN - 2021/1959 (OJ L400) - 2021-02-22;VENEZUELA - Executive Order 13692 (Venezuela);Venezuela | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Efrain Antonio Campo Flores
| Name: | Efrain Antonio Campo Flores | | Alias: | CAMPO FLORES, Efrain Antonio; Efrain Antonio CAMPO FLORES | | Birth Date: | 1986-08-25 | | Country | ve | | Address | CARACAS;Caracas | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2025-12-11 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Banco Central de Venezuela
| Name: | Banco Central de Venezuela | | Alias: | BCV; Central Bank of Venezuela | | Country | ve | | Address | AV. URDANETA, ESQUINA LAS CARMELITAS, EDIF. BANCO CENTRAL, CARACAS;Av. Urdaneta esq. Las Carmelitas, Apartado 2017, Carmelitas, CARACAS, DISTRITO CAPITAL, 1010, Venezuela;Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas;Av. Urdaneta, Esquina de Carmelitas, Distrito Capital, Caracas 1010;EDF TORRE FINANCIERA AV.URDANETA, ESQ. LAS CARMELITAS CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF);EDF TORRE FINANCIERA AV.URDANETA, ESQ. LAS CARMELITAS CARACAS CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF) | | Sanctions | Reciprocal - 2019-04-17;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Phone | 582128015111 | | Source : | Business Identifier Code (BIC) Reference Data;PermID Open Data;Research Organizations Registry;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Richard Cristóbal Rosa
| Name: | Richard Cristóbal Rosa | | Country | ve | | Source : | PEP position annotations;Venezuela Members of the National Assembly | | Date | 2025-07-01T08:34:24 |
BICENTENARIO XIII
| Name: | BICENTENARIO XIII | | Country | ve | | Sanctions | Reciprocal - 2019-04-10;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Elio Ramon Estrada Paredes
| Name: | Elio Ramon Estrada Paredes | | Alias: | ESTRADA PAREDES, Elio Ramon; Elio ESTRADA PAREDES; Elio Ramon ESTRADA PAREDES; Elio Ramón ESTRADA PAREDEST; Elio Ramón Estrada Paredes | | Birth Date: | 1966-12-02 | | Country | ve | | Address | CAPITAL DISTRICT, CAPITAL DISTRICT;Capital District, Capital District;Caracas, Venezuela | | Sanctions | (UE) 2025/44 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063) - Commandant de la Garde nationale bolivarienne (GNB) depuis juillet 2023. En tant que commandant de la GNB, Elio Ramón Estrada Paredes a été impliqué dans des violations graves des droits de l’homme, notamment des détentions arbitraires, des actes de torture et des traitements cruels et inhumains, ainsi que des actes de répression à l’égard de la société civile et de l’opposition démocratique au Venezuela à la suite de l’élection présidentielle du 28 juillet 2024. Avant sa nomination en tant que commandant de la GNB en juillet 2023, Elio Ramón Estrada Paredes a dirigé la police nationale bolivarienne (PNB) de mai 2019 à juillet 2023, supervisant des opérations qui ont entraîné des violations des droits de l’homme. Par conséquent, Elio Ramón Estrada Paredes est responsable de violations graves des droits de l’homme et d’actes de répression à l’égard de la société civile et de l’opposition démocratique au Venezuela.;2025/44 (OJ L10012025);"Commandant de la Garde nationale bolivarienne (GNB) depuis juillet 2023.
En tant que commandant de la GNB, Elio Ramón Estrada Paredes a été impliqué dans des violations graves des droits de l’homme, notamment des détentions arbitraires, des actes de torture et des traitements cruels et inhumains, ainsi que des actes de répression à l’égard de la société civile et de l’opposition démocratique au Venezuela à la suite de l’élection présidentielle du 28 juillet 2024.
Avant sa nomination en tant que commandant de la GNB en juillet 2023, Elio Ramón Estrada Paredes a dirigé la police nationale bolivarienne (PNB) de mai 2019 à juillet 2023, supervisant des opérations qui ont entraîné des violations des droits de l’homme.
Par conséquent, Elio Ramón Estrada Paredes est responsable de violations graves des droits de l’homme et d’actes de répression à l’égard de la société civile et de l’opposition démocratique au Venezuela.";Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 - 2025-02-05;Reciprocal - 2024-09-12;The Venezuela (Sanctions) (EU Exit) Regulations 2019 - Elio Ramon Estrada Paredes is the Commander of the Bolivarian National Guard, which is and has been involved in actions and activities that have repressed civil society and democratic opposition in Venezuela. - 2025-01-10;VEN - 2025/44 (OJ L10012025) - 2025-01-10;VENEZUELA - Executive Order 13692 (Venezuela);Venezuela;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
BICENTENARIO XI
| Name: | BICENTENARIO XI | | Country | ve | | Sanctions | Reciprocal - 2019-04-10;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Antonio Jose Meneses Rodriguez
| Name: | Antonio Jose Meneses Rodriguez | | Alias: | Antonio Jose MENESES RODRIGUEZ; Antonio José MENESES RODRÍGUEZT; Antonio José Meneses Rodríguez; MENESES RODRIGUEZ, Antonio Jose | | Birth Date: | 1980-12-10 | | Country | ve | | Sanctions | (UE) 2025/44 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063) - Secrétaire général du Conseil électoral national du Venezuela (CNE) depuis août 2023. En cette qualité, Antonio José Meneses Rodríguez a retardé les processus dans les centres électoraux et a interdit d’accepter les messages adressés par l’opposition au CNE visant à révéler des irrégularités. Avant d’exercer ses fonctions au CNE, il a signé un document du Service du Contrôleur général confirmant la suspension des droits électoraux de la cheffe de l’opposition, María Corina Machado. Par conséquent, Antonio José Meneses Rodríguez est responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Venezuela.;2025/44 (OJ L10012025);Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 - 2025-02-05;Reciprocal - 2024-09-12;"Secrétaire général du Conseil électoral national du Venezuela (CNE) depuis août 2023. En cette qualité, Antonio José Meneses Rodríguez a retardé les processus dans les centres électoraux et a interdit d’accepter les messages adressés par l’opposition au CNE visant à révéler des irrégularités. Avant d’exercer ses fonctions au CNE, il a signé un document du Service du Contrôleur général confirmant la suspension des droits électoraux de la cheffe de l’opposition, María Corina Machado.
Par conséquent, Antonio José Meneses Rodríguez est responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Venezuela.";VEN - 2025/44 (OJ L10012025) - 2025-01-10;VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-16T16:44:18 |
Emmanuel Enrique Rubio Gonzalez
| Name: | Emmanuel Enrique Rubio Gonzalez | | Alias: | EMMANUEL ENRIQUE RUBIO-GONZALEZ; Emmanuel Enrique Rubio-Gonzalez; RUBIO GONZALEZ, Emmanuel Enrique | | Birth Date: | 1989-01-06 | | Country | co;mx;ve | | Sanctions | Reciprocal - 2019-07-25;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | Graph-based entity tagging;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-25T00:40:01 |
VENTUARI
| Name: | VENTUARI | | Country | ve | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 14105 - POLLUTION PREVENTION - MARPOL ANNEX I - Pumping, piping and discharge arrangements (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 2026-01-29 | | Source : | Tokyo MoU Detention List | | Date | 2026-02-08T14:13:29 |
BICENTENARIO XII
| Name: | BICENTENARIO XII | | Country | ve | | Sanctions | Reciprocal - 2019-04-10;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
CARIBE
| Name: | CARIBE | | Country | ve | | Sanctions | Reciprocal - 2019-04-10;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Hermann Eduardo ESCARRA MALAVE
| Name: | Hermann Eduardo ESCARRA MALAVE | | Alias: | ESCARRA MALAVE, Hermann Eduardo; Hermann Eduardo ESCARRÁ MALAVÉ; Hermann Eduardo Escarrá Malave | | Birth Date: | 1952-04-08 | | Country | ve | | Address | MIRANDA, MIRANDA;Miranda, Miranda | | Sanctions | Reciprocal - 2017-08-09;VENEZUELA - Executive Order 13692 (Venezuela);Venezuela | | Source : | Canadian Consolidated Autonomous Sanctions List;PEP position annotations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Venezuela Members of the National Assembly | | Date | 2026-01-26T16:10:01 |
America Valentina Perez Davila
| Name: | America Valentina Perez Davila | | Alias: | América Valentina Pérez Dávila; PEREZ DAVILA, America Valentina | | Birth Date: | 1993-11-27 | | Country | ve | | Sanctions | Reciprocal - 2024-11-27;VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | PEP position annotations;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Venezuela Members of the National Assembly | | Date | 2026-02-26T16:05:28 |
Willian Antonio Contreras
| Name: | Willian Antonio Contreras | | Alias: | CONTRERAS, Willian Antonio; William Contreras; Willian Antonio CONTRERAS | | Birth Date: | 1968-08-17 | | Country | ve | | Address | CAPITAL DISTRICT;Capital District | | Sanctions | Reciprocal - 2018-03-19;VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Gerardina Margarita Parada Hernandez
| Name: | Gerardina Margarita Parada Hernandez | | Alias: | Gerardina Margarita Del Carmen Parada Hernández | | Country | ve | | Source : | PEP position annotations;Venezuela Members of the National Assembly | | Date | 2026-03-04T13:37:02 |
Dilio Guillermo Rodriguez Diaz
| Name: | Dilio Guillermo Rodriguez Diaz | | Alias: | RODRIGUEZ DIAZ, Dilio Guillermo | | Birth Date: | 1968-06-25 | | Country | ve | | Sanctions | Reciprocal - 2024-11-27;VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
General Directorate of Military Counterintelligence
| Name: | General Directorate of Military Counterintelligence | | Alias: | DGCIM; Direccion General de Contrainteligencia Militar; Dirección General de Contrainteligencia Militar; GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE; La Dirección General de Contrainteligencia Militar | | Country | ve | | Address | CARACAS, CAPITAL DISTRICT;CARACAS, DISTRITO CAPITAL, Venezuela;Caracas, Capital District | | Sanctions | Reciprocal - 2019-07-11;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Juan Eduardo Romero Jimenez
| Name: | Juan Eduardo Romero Jimenez | | Alias: | Juan Eduardo Romero Jiménez | | Country | ve | | Source : | PEP position annotations;Venezuela Members of the National Assembly | | Date | 2026-03-04T13:37:02 |
Globovision Tele C.A.
| Name: | Globovision Tele C.A. | | Alias: | GLOBOVISION; Globovision; Globovision Tele CA | | Country | ve | | Address | CARACAS;Caracas;Prolongacion Av. Los Pinos, cruce con calle Alameda., Quinta Globovision, Alta Florida, CARACAS, DISTRITO CAPITAL, 1050., Venezuela;Venezuela | | Sanctions | Reciprocal - 2019-01-08;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Phone | 582127062600 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MARGARITA 1
| Name: | MARGARITA 1 | | Country | ve | | Sanctions | Reciprocal - 2019-04-10;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Javier Jose Marcana Tabata
| Name: | Javier Jose Marcana Tabata | | Alias: | Javier Jose MARCANO TABATA; Javier Jose Marcano Tabata; MARCANO TABATA, Javier Jose | | Birth Date: | 1969-03-10 | | Country | ve | | Sanctions | Reciprocal - 2024-11-27;VENEZUELA - Executive Order 13692 (Venezuela);Venezuela | | Source : | Canadian Consolidated Autonomous Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
Pedro Luis Martin Olivares
| Name: | Pedro Luis Martin Olivares | | Alias: | MARTIN OLIVARES, Pedro Luis | | Birth Date: | 1967-04-18 | | Country | ve | | Address | Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao, Miranda;CHACAO, MIRANDA | | Sanctions | Reciprocal - 2018-05-07;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T16:05:21 |
MATSUNICHI OIL TRAEADEZ 12, C.A.
| Name: | MATSUNICHI OIL TRAEADEZ 12, C.A. | | Country | ve | | Address | CALLE LA GUAIRITA CON CALLE AMAZONAS, CTO. PROFESIONAL EUROBUILDING, PISO 4, OFIC. BB, URB. CHUAO, CARACAS;Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. BB, Urb. Chuao, Caracas | | Sanctions | Reciprocal - 2018-05-07;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Manuel Eduardo PEREZ URDANETA
| Name: | Manuel Eduardo PEREZ URDANETA | | Alias: | Manuel Eduardo PÉREZ URDANETA; Manuel Eduardo Pérez Urdaneta; PEREZ URDANETA, Manuel Eduardo | | Birth Date: | 1960-12-29;1962-05-26 | | Country | ve | | Sanctions | (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) - (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) - Ancien vice-ministre de l’intérieur et de la justice. Au sein du ministère vénézuélien de l’intérieur et de la justice, le général de brigade Manuel Eduardo Pérez Urdaneta était l’un des cinq vice-ministres. Son portefeuille comprenait la prévention et la sécurité publique (Viceministro de prevención y Seguridad Ciudadana). Antérieurement, le général de brigade Pérez a été directeur de la police nationale bolivarienne. En cette qualité, il a été responsable de violations graves des droits de l’homme, y compris le recours à une force physique excessive contre des manifestants pacifiques, commises par des agents de la police nationale bolivarienne placés sous son autorité.;2022/2194 (OJ L292);Ancien vice-ministre de l’intérieur et de la justice. Au sein du ministère vénézuélien de l’intérieur et de la justice, le général de brigade Manuel Eduardo Pérez Urdaneta était l’un des cinq vice-ministres. Son portefeuille comprenait la prévention et la sécurité publique (Viceministro de prevención y Seguridad Ciudadana). Antérieurement, le général de brigade Pérez a été directeur de la police nationale bolivarienne. En cette qualité, il a été responsable de violations graves des droits de l’homme, y compris le recours à une force physique excessive contre des manifestants pacifiques, commises par des agents de lapolice nationale bolivarienne placés sous son autorité.;Council Decision concerning restrictive measures in view of the situation in Venezuel;Council Decision concerning restrictive measures in view of the situation in Venezuela;Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 - 2021-03-19 - 2023-01-24;Reciprocal;VEN - 2022/2194 (OJ L292) - 2021-02-22;VENEZUELA - Executive Order 13692 (Venezuela) | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
ABASS HUSSEIN HARB
| Name: | ABASS HUSSEIN HARB | | Alias: | Abass Hussein HARB; Abbas Hussein HARB; HARB, Abbas Hussein | | Birth Date: | 1979-11-11 | | Country | co;ve | | Address | Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia;Calle 10 No 11-63, Maicao;Calle 10A No.12-21, Maicao;Carrera 70 No. 76-50 BG 3, Barranquilla;VALENCIA | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Adrian Jose Velasquez Figueroa
| Name: | Adrian Jose Velasquez Figueroa | | Alias: | ADRIAN VELASQUEZ; Adrian Velasquez; Mr. Adrian Jose VELASQUEZ FIGUEROA; VELASQUEZ FIGUEROA, Adrian Jose | | Birth Date: | 1979-11-02 | | Country | do;es;ve | | Address | CAP CANA;Cap Cana | | Sanctions | Reciprocal - 2019-01-08;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | ICIJ Offshore Leaks Database;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
LUISA CACERES DE ARISMENDI
| Name: | LUISA CACERES DE ARISMENDI | | Alias: | Luisa Caceres de Arismendi | | Country | ve | | Sanctions | Reciprocal - 2019-12-03;VENEZUELA-EO13884 - Executive Order 13884 (Venezuela) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
🌐 Public Records Details
Angel Daniel Balestrini Jaramillo
| Id: | NK-24k9PZGKdYTmzHPDJfTUSR | | Name: | Angel Daniel Balestrini Jaramillo | | Type: | Person | | Description : | name : Angel Daniel BALESTRINI JARAMILLO; Angel Daniel Balestrini Jaramillo; BALESTRINI JARAMILLO, Angel Daniel; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51256; https://home.treasury.gov/news/press-releases/jy2730; country : ve; gender : male; motherName : JARAMILLO; idNumber : V12085833; firstName : ANGEL DANIEL; Angel; topics : debarment; sanction; fatherName : BALESTRINI; programId : US-VEN; middleName : Daniel; birthPlace : Caracas, Venezuela; birthDate : 1974-09-13; nationality : ve; uniqueEntityId : YH6LHKTJ7GN8; lastName : BALESTRINI JARAMILLO; createdAt : 2025-01-21; identification : id : ofac-38f20dbd34f0f81263c277ea15a13629712a4573; caption : V12085833; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-27T16:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-11-27T16:10:03; properties : type : Cedula No.; holder : NK-24k9PZGKdYTmzHPDJfTUSR; country : ve; number : V12085833; target : ; sanctions : id : ofac-7cc101f49794b96a2c27ce598de6eba2dfd9941b; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-27T16:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : VENEZUELA; authority : Office of Foreign Assets Control; entity : NK-24k9PZGKdYTmzHPDJfTUSR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; programId : US-VEN; reason : Executive Order 13692 (Venezuela); provisions : Block; VENEZUELA; authorityId : 51256; target : ; id : usgsa-775f625a0553b9f9b59ae9423916330733cf288b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : authorityId : S4MRVJR8W; program : Reciprocal; listingDate : 2025-01-21; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-24k9PZGKdYTmzHPDJfTUSR; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-11-27; target : ; documentedBy : id : ofac-pr-b5995be79dd19643c638b0513d68e6f5fd41befd; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : date : 2024-11-27; document : id : ofac-pr-0589b4721c429fc08e057fad25ecc7c3eb307b3c; caption : Treasury Targets Maduro-aligned Officials Leading Post-Election Crackdown in Venezuela; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : publishedAt : 2024-11-27; title : Treasury Targets Maduro-aligned Officials Leading Post-Election Crackdown in Venezuela; sourceUrl : https://home.treasury.gov/news/press-releases/jy2730; target : ; entity : NK-24k9PZGKdYTmzHPDJfTUSR; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Miguel Antonio Jose PONENTE PARRA
| Id: | NK-2Lw7jG24zTNHjGedvjkDQ2 | | Name: | Miguel Antonio Jose PONENTE PARRA | | Type: | Person | | Description : | name : PONENTE PARRA, Miguel Antonio Jose; Miguel Antonio Jose PONENTE PARRA; middleName : Antonio Jose; country : ve; birthPlace : San Felipe, Yaracuy, Venezuela; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29666; idNumber : V-12277477; firstName : MIGUEL ANTONIO JOSE; Miguel; programId : US-VEN; topics : debarment; sanction; nationality : ve; address : SAN FELIPE 3201, YARACUY; Urbanizacion Los Sauces II, Calle 6, Casa N D-19, San Felipe 3201, Yaracuy; birthDate : 1975-02-05; motherName : PARRA; passportNumber : 066562397; addressEntity : id : addr-4f9d06a9763ed4c2f4ad835a1811d43e964de403; caption : Urbanizacion Los Sauces II, Calle 6, Casa N D-19, San Felipe 3201, Yaracuy; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Yaracuy; city : San Felipe; postalCode : 3201; street : Urbanizacion Los Sauces II, Calle 6, Casa N D-19; country : ve; full : Urbanizacion Los Sauces II, Calle 6, Casa N D-19, San Felipe 3201, Yaracuy; target : ; gender : male; fatherName : PONENTE; lastName : PONENTE PARRA; createdAt : 2020-10-01; sanctions : id : ofac-7a0074c24cf0f2c13e59b85c3d9d61eb5a31bb11; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-VEN; provisions : Block; VENEZUELA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; authorityId : 29666; reason : Executive Order 13692 (Venezuela); program : VENEZUELA; entity : NK-2Lw7jG24zTNHjGedvjkDQ2; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-dca8f12ef2ed9355a6701b05d0bbd3e167ab56fa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; startDate : 2020-09-22; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRDVJN1; provisions : Prohibition/Restriction; entity : NK-2Lw7jG24zTNHjGedvjkDQ2; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2020-10-01; target : ; identification : id : ofac-842e1f652e687e5188daa55d62227bdba3ed33c2; caption : 066562397; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : startDate : 2013-01-17; endDate : 2018-01-16; type : Passport; number : 066562397; country : ve; holder : NK-2Lw7jG24zTNHjGedvjkDQ2; target : ; id : ofac-a07a9eb27cdac82a32abd1f095ace75abcaa5ab3; caption : V-12277477; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Cedula No.; country : ve; holder : NK-2Lw7jG24zTNHjGedvjkDQ2; number : V-12277477; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Ricardo Jose Moron Hernandez
| Id: | NK-2XJaMSSeiLJX7ZyApGyF2f | | Name: | Ricardo Jose Moron Hernandez | | Type: | Person | | Description : | programId : US-VEN; motherName : Hernandez; address : San Felipe de La Castellana Street, Caracas; 841 04 BRATISLAVA; Solosnicka 308/8, Karlova Ves, 841 04 Bratislava; firstName : Ricardo Jose; country : sk; ve; birthPlace : Venezuela; addressEntity : id : addr-8e5d38ae1e5ea8c43acd061da1ab62e712e30ce3; caption : Solosnicka 308/8, Karlova Ves, 841 04 Bratislava; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 841 04; full : Solosnicka 308/8, Karlova Ves, 841 04 Bratislava; street : Solosnicka 308/8, Karlova Ves; city : Bratislava; country : sk; target : ; id : addr-ffcf991552cc71a217d1f3a2cb6852acfbfb3fff; caption : San Felipe de La Castellana Street, Caracas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ve; street : San Felipe de La Castellana Street; full : San Felipe de La Castellana Street, Caracas; city : Caracas; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29041; fatherName : Moron; idNumber : V-15809729; Z14040390; nationality : ve; gender : male; name : MORON HERNANDEZ, Ricardo Jose; Ricardo Jose Moron Hernandez; topics : debarment; sanction; birthDate : 1982-12-19; lastName : MORON HERNANDEZ; createdAt : 2020-07-23; identification : id : ofac-135ed19db2853d3c38a6e8d38a80c78ed8892ede; caption : Z14040390; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ve; holder : NK-2XJaMSSeiLJX7ZyApGyF2f; number : Z14040390; type : Identification Number; target : ; id : ofac-2e63b89403582d30c467956e3138d270c33119ac; caption : V-15809729; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-2XJaMSSeiLJX7ZyApGyF2f; number : V-15809729; type : Cedula No.; country : ve; target : ; sanctions : id : ofac-1501d9d7287c7c7cbddd08ab41cab2287a1d158c; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; VENEZUELA; authority : Office of Foreign Assets Control; programId : US-VEN; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13692 (Venezuela); entity : NK-2XJaMSSeiLJX7ZyApGyF2f; authorityId : 29041; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; program : VENEZUELA; target : ; id : usgsa-b3dffe99a9b90ffb75a91b1812bc09f85e34d1d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2020-07-23; listingDate : 2020-07-23; program : Reciprocal; country : us; authorityId : S4MRD5B66; summary : PII data has been masked from view; entity : NK-2XJaMSSeiLJX7ZyApGyF2f; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Pablo Ernesto Lizano Colmenter
| Id: | NK-2hoxD2T7jdpqRBQFWHqoLf | | Name: | Pablo Ernesto Lizano Colmenter | | Type: | Person | | Description : | name : LIZANO COLMENTER, Pablo Ernesto; Pablo Ernesto LIZANO COLMENTER; Pablo Ernesto Lizano Colmenter; sourceUrl : https://home.treasury.gov/news/press-releases/jy2730; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51257; birthPlace : Maracaibo, Venezuela; programId : US-VEN; firstName : PABLO ERNESTO; Pablo; country : ve; middleName : Ernesto; birthDate : 1973-09-15; idNumber : V12059932; motherName : COLMENTER; gender : male; fatherName : LIZANO; topics : debarment; sanction; nationality : ve; uniqueEntityId : TGN3GYXYG1G6; lastName : LIZANO COLMENTER; createdAt : 2025-01-21; sanctions : id : ofac-1c70fde644fd3e9b74c6539c2af30b0409534c93; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-27T16:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; VENEZUELA; authorityId : 51257; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; programId : US-VEN; country : us; reason : Executive Order 13692 (Venezuela); program : VENEZUELA; entity : NK-2hoxD2T7jdpqRBQFWHqoLf; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-5c1c4df174c6ac83b9e037f416c71c8342a5bdf2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : provisions : Prohibition/Restriction; startDate : 2024-11-27; authority : TREAS-OFAC; authorityId : S4MRVJR8X; entity : NK-2hoxD2T7jdpqRBQFWHqoLf; summary : PII data has been masked from view; listingDate : 2025-01-21; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-ebbffb23692ff4b312b065a3871868fa328a597e; caption : V12059932; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-27T16:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-11-27T16:10:03; properties : country : ve; holder : NK-2hoxD2T7jdpqRBQFWHqoLf; number : V12059932; type : Cedula No.; target : ; documentedBy : id : ofac-pr-7ef0638fd5a7f6f3e2a461fb8c5cb8f247495f4b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : document : id : ofac-pr-0589b4721c429fc08e057fad25ecc7c3eb307b3c; caption : Treasury Targets Maduro-aligned Officials Leading Post-Election Crackdown in Venezuela; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : publishedAt : 2024-11-27; title : Treasury Targets Maduro-aligned Officials Leading Post-Election Crackdown in Venezuela; sourceUrl : https://home.treasury.gov/news/press-releases/jy2730; target : ; date : 2024-11-27; entity : NK-2hoxD2T7jdpqRBQFWHqoLf; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Danny Ramon Ferrer Sandrea
| Id: | NK-37ix7MeDcedwVkZA2XftKF | | Name: | Danny Ramon Ferrer Sandrea | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52476; https://home.treasury.gov/news/press-releases/jy2778; name : Danny Ramon Ferrer Sandrea; FERRER SANDREA, Danny Ramon; DANNY RAMON SANDREA FERRER; country : ve; birthPlace : Caracas, Venezuela; nationality : ve; fatherName : Ferrer; Sandrea; firstName : Danny; DANNY RAMON; gender : male; middleName : Ramon; programId : US-VEN; idNumber : V-10509178; motherName : Ferrer; Sandrea; topics : debarment; sanction; birthDate : 1969-09-23; alias : Danny Ramon Sandrea Ferrer; createdAt : 2025-01-21; lastName : SANDREA FERRER; FERRER SANDREA; notes : (also DANNY RAMON FERRER SANDREA); (also DANNY RAMON SANDREA FERRER); uniqueEntityId : ZMRBWGJSNL58; QTJ9LGF916X4; sanctions : id : ofac-026a0b7a6c8177b8b73d2f042f4cee4a09cb2ac5; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-VEN; entity : NK-37ix7MeDcedwVkZA2XftKF; provisions : Block; VENEZUELA; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 13692 (Venezuela); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : VENEZUELA; authorityId : 52476; target : ; id : usgsa-228abc23e91340d80c56fb6d58e1d8f242db429d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : authorityId : S4MRVLJDM; entity : NK-37ix7MeDcedwVkZA2XftKF; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2025-01-28; startDate : 2025-01-10; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-f2ff64d86865451ae30b162067901194e2933059; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-01-21; authorityId : S4MRVJRWP; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; startDate : 2025-01-10; authority : TREAS-OFAC; entity : NK-37ix7MeDcedwVkZA2XftKF; program : Reciprocal; target : ; identification : id : ofac-dbb1ac40cfd898d749f054e7de356e41d51ba3cf; caption : V-10509178; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-10T16:10:02; properties : type : Cedula No.; holder : NK-37ix7MeDcedwVkZA2XftKF; number : V-10509178; target : ; documentedBy : id : ofac-pr-e53d10c16a2e84a1d77561adcf87c7e992522699; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-37ix7MeDcedwVkZA2XftKF; document : id : ofac-pr-15cd319dc27cf84b0f3acd3c836a193451abde83; caption : Treasury Sanctions Venezuelan Officials Supporting Nicolas Maduro’s Repression and Illegitimate Claim to Power; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-01-10; title : Treasury Sanctions Venezuelan Officials Supporting Nicolas Maduro’s Repression and Illegitimate Claim to Power; sourceUrl : https://home.treasury.gov/news/press-releases/jy2778; target : ; date : 2025-01-10; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
AMAURY GONZALEZ POLANCO
| Id: | NK-3HnvYa3BBc6DTJMDpALkNh | | Name: | AMAURY GONZALEZ POLANCO | | Type: | Person | | Description : | addressEntity : id : addr-baf871e7f6c3c870d0ea21b7bcc80ed3193d0b01; caption : Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Maracaibo; state : Zulia; street : Karla Karolin Penthouse, Avenida 3 Entre 76 y 77; country : ve; full : Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia; target : ; id : addr-29bd21fa77897e24228f592fe0d1fddfd99ab36a; caption : Merida, Merida; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Merida; city : Merida; full : Merida, Merida; country : ve; target : ; id : addr-f3b8803b5ed73aa54a8f19b6d5f440d470ba44da; caption : Maicao, Guajira; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Maicao, Guajira; country : co; state : Guajira; city : Maicao; target : ; id : addr-f27362055bdd3b7b6b53f1eb0a94b888b7e46e23; caption : Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Avenida El Milagro, Edificio Villa Virginia; state : Zulia; full : Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia; country : ve; city : Maracaibo; target : ; id : addr-8818ebadfdf60db0ffcdc6e0744ebdcba11ee783; caption : Caja Seca, Zulia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ve; city : Caja Seca; full : Caja Seca, Zulia; state : Zulia; target : ; id : addr-9a59ef6964d6c3a870da73f35fc277a8cf66a9d2; caption : Maracaibo, Zulia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Zulia; full : Maracaibo, Zulia; city : Maracaibo; country : ve; target : ; idNumber : 7789819; 84041400; name : ARMANDO GONZALEZ APUSHANA; GONZALEZ POLANCO, Hermagoras; AMAURY GONZALEZ POLANCO; Hermagoras GONZALEZ POLANCO; weakAlias : UNCLE TOLI; MILCIADES; EL GORDO BAEZ; GORDITO POLANCO; birthDate : 1959-10-19; 1962-10-19; address : Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia; MARACAIBO, ZULIA; Maracaibo, Zulia; Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia; Caja Seca, Zulia; Maicao, Guajira; Merida, Merida; topics : debarment; sanction; country : aw; co; us; ve; firstName : Armando; Amaury; Hermagoras; nationality : co; ve; alias : Armando GONZALEZ APUSHANA; Amaury GONZALEZ POLANCO; programId : US-NARCO; birthPlace : Maicao, Guajira, Colombia; lastName : GONZALEZ APUSHANA; GONZALEZ POLANCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10901; citizenship : co; ve; notes : (also AMAURY GONZALEZ POLANCO, ARMANDO GONZALEZ APUSHANA); (also ARMANDO GONZALEZ APUSHANA, HERMAGORAS GONZALEZ POLANCO); (also AMAURY GONZALEZ POLANCO, HERMAGORAS GONZALEZ POLANCO); createdAt : 2008-06-04; sanctions : id : ofac-6e910dce038ff52e19eac9f1f0347b6887ffbcdf; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; entity : NK-3HnvYa3BBc6DTJMDpALkNh; authorityId : 10901; program : SDNTK; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; programId : US-NARCO; country : us; target : ; id : usgsa-1c99c0655d719bbf2d91815e5e8ada4ab3c1d696; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; authorityId : S4MR3R1KY; entity : NK-3HnvYa3BBc6DTJMDpALkNh; summary : PII data has been masked from view; listingDate : 2008-06-04; provisions : Prohibition/Restriction; target : ; id : usgsa-694233566c808ae779553053670db3878984ae7d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2008-06-04; authorityId : S4MR3PY2T; entity : NK-3HnvYa3BBc6DTJMDpALkNh; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; target : ; id : usgsa-9a1db48cea0e340cea9052c742522c0f23205dab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3QZZD; authority : TREAS-OFAC; entity : NK-3HnvYa3BBc6DTJMDpALkNh; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2008-06-04; program : Reciprocal; target : ; identification : id : ofac-72be5716681e2618bdab5fe34cb18db1b0a72169; caption : 84041400; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Cedula No.; country : co; number : 84041400; holder : NK-3HnvYa3BBc6DTJMDpALkNh; target : ; id : ofac-c57a3da15b3bfc814be38e2a0d5ec9d9a8d1b728; caption : 7789819; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-3HnvYa3BBc6DTJMDpALkNh; country : ve; type : Cedula No.; number : 7789819; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ALFA ONE, C.A.
| Id: | NK-3NggNoHtLvScSddNiTutcy | | Name: | ALFA ONE, C.A. | | Type: | Organization | | Description : | taxNumber : J-31482089-3; programId : US-NARCO; name : ALFA ONE, C.A.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20255; country : ve; address : AV. PRINCIPAL, MANZANA 26, CTO. EMPRES. PIACOA, PISO 1, OFIC. 4, ZONA IN. LOS PINOS, PUERTO ORDAZ, ESTADO BOLIVAR; Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz, Estado Bolivar; topics : debarment; sanction; addressEntity : id : addr-3a8bef73ae710887a21396dbac6a7b185bc4ad84; caption : Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz, Estado Bolivar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos; full : Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz, Estado Bolivar; city : Puerto Ordaz; country : ve; state : Estado Bolivar; target : ; createdAt : 2025-02-18; uniqueEntityId : FA1ZCCR7RSZ4; sanctions : id : ofac-ce9f96f1b5d464ef49049f2ef6e588037bc10000; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-3NggNoHtLvScSddNiTutcy; provisions : Block; SDNTK; country : us; authorityId : 20255; reason : Foreign Narcotics Kingpin Designation Act; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; program : SDNTK; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-b7f69c7d79d064d7085dc31b85ed2cbbd1878bc8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2017-02-13; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-3NggNoHtLvScSddNiTutcy; listingDate : 2025-02-18; country : us; authorityId : S4MRVRPQW; target : ; ownershipAsset : id : ofac-d0ea9541bdd0e36c4828b5e8fcac9502e95ad206; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-3NggNoHtLvScSddNiTutcy; owner : id : NK-L73xjnabanzjCKiNAzrqT3; caption : Samark Jose LOPEZ BELLO; schema : Person; referents : us-icew-lopez-bello-samark-jose; usgsa-0f23e82f12e6b0fa705fba682f1ac6f0a9ef8937; usgsa-s4mrvrpqr; ofac-20251; icijol-240045623; icijol-240512177; datasets : ext_icij_offshoreleaks; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : LOPEZ BELLO, Samark Jose; Samark Jose LOPEZ BELLO; publisher : Pandora Papers - Trident Trust; Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20251; https://offshoreleaks.icij.org/nodes/240512177; https://offshoreleaks.icij.org/nodes/240045623; country : ve; notes : Provider data is current through 2016; Provider data is current through 2017; icijId : 240045623; 240512177; alias : Samark LOPEZ DELGADO; passportNumber : 002494535; 055439970; 122560011; birthDate : 1974-07-27; idNumber : 11.208.888; middleName : Jose; addressEntity : addr-7a853517dc6bdec47964bf0bdfecf92f9b0fce4e; address : CARACAS; Caracas; topics : debarment; sanction; lastName : LOPEZ BELLO; LOPEZ DELGADO; birthPlace : Venezuela; gender : male; citizenship : ve; programId : US-NARCO; firstName : SAMARK JOSE; Samark; createdAt : 2025-02-18; uniqueEntityId : RX4UGH774KQ3; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Corporacion Venezolana de Guayana
| Id: | NK-3pgRghsPKtCLqjLekdHAHY | | Name: | Corporacion Venezolana de Guayana | | Type: | Organization | | Description : | topics : sanction.linked; gov.soe; address : Bolívar, Venezuela; name : Corporacion Venezolana de Guayana; Corporación Venezolana de Guayana; mainCountry : ve; website : http://www.cvg.com/; country : ve; description : state body; permId : 5001120464; ownershipOwner : id : gem-own-00d1bb8f9a2404b3b43f8647ba5918f0bf25b724; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : sourceUrl : http://www.comsigua.com.ve/site; https://pandectasdigital.blogspot.com/2018/08/decreto-n-3549-mediante-el-cual-se_60.html;https://transparencia.org.ve/wp-content/uploads/2018/11/EPE-II-Sector-Metalurgia_DeF.pdf;https://cotejo.info/2019/10/industrias-basicas-guayana-2020/; percentage : 100.00; asset : id : gem-own-e100000130906; caption : Complejo Siderurgico de Guayana; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-11-04T15:57:36; properties : topics : sanction.linked; address : Bolívar, Venezuela; name : Complejo Siderurgico de Guayana CA; Complejo Siderurgico de Guayana; description : legal entity; weakAlias : Comsigua; legalForm : CA; mainCountry : ve; website : http://www.comsigua.com.ve/; country : ve; permId : 5000013807; target : 1; owner : NK-3pgRghsPKtCLqjLekdHAHY; target : ; id : gem-own-4cccfae8b1b42f0f19691ba1a0522ed7c568f246; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://transparencia.org.ve/wp-content/uploads/2018/11/EPE-II-Sector-Metalurgia_DeF.pdf; asset : id : gem-own-e100000130759; caption : Matesi; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-05-01T00:40:02; properties : topics : sanction.linked; country : ve; name : Matesi; address : Venezuela; mainCountry : ve; permId : 4295940612; description : legal entity; target : 1; owner : NK-3pgRghsPKtCLqjLekdHAHY; percentage : 100.00; target : ; id : gem-own-eac894b6e3285d067302ef8d9c68f63b0f48a890; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : sourceUrl : https://cotejo.info/2019/10/industrias-basicas-guayana-2020/; https://pandectasdigital.blogspot.com/2018/08/decreto-n-3549-mediante-el-cual-se_60.html; asset : id : gem-own-e100001010279; caption : Briquetera del Orinoco; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-11-04T15:57:36; properties : topics : sanction.linked; alias : Orinoco Iron S.C.S.; Orinoco Iron; legalForm : CA; permId : 4296908109; mainCountry : ve; address : Venezuela; name : Briquetera del Orinoco; Briquetera del Orinoco CA; website : https://www.orinoco-iron.com/oi/; country : ve; description : legal entity; target : 1; percentage : 100.00; owner : NK-3pgRghsPKtCLqjLekdHAHY; target : ; ownershipAsset : id : gem-own-756a16306b6f4c5bb110dac9457c2dbbc9919f14; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 100.00; sourceUrl : http://www.cvg.gob.ve/?q=node/95; https://en.wikipedia.org/wiki/Corporación_Venezolana_de_Guayana; https://china.aiddata.org/projects/37541/; asset : NK-3pgRghsPKtCLqjLekdHAHY; owner : id : NK-iJm5XZhwzpBvdSVB48XqHH; caption : Government of Venezuela; schema : PublicBody; referents : kprusi-7dfc777a9f510c1037c5a4e19fdcb3436edc2f28; gem-own-e100001000281; datasets : gem_energy_ownership; ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2025-11-04T15:57:36; properties : topics : sanction.linked; gov.soe; website : http://www.presidencia.gob.ve/site/web/principal/paginas/classmisionvision_ministerio.php; country : ve; alias : Venezuela, Republic of (Government); description : state; leiCode : 529900XM8PJTJK5OJI77; mainCountry : ve; address : Distrito Capital, Venezuela; name : Government of Venezuela; permId : 4297490410; target : 1; target : | | Datasets: | gem_energy_ownership; ann_graph_topics |
Eloisa Flores de Malpica
| Id: | NK-3uURfoUgFQCzCWBYjeCn7s | | Name: | Eloisa Flores de Malpica | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56647; https://home.treasury.gov/news/press-releases/sb0343; name : Eloisa Flores de Malpica; FLORES DE MALPICA, Eloisa; lastName : Flores de Malpica; birthPlace : Tinaquillo, Venezuela; programId : US-VEN; topics : debarment; sanction; firstName : Eloisa; nationality : ve; idNumber : 3989591; birthDate : 1948-12-01; country : ve; gender : female; uniqueEntityId : PQ4ULR3RA5K9; createdAt : 2026-02-25; identification : id : ofac-2ace21d967a36f9595ef74ce4fe7748f85d44e67; caption : 3989591; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-19T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-19T20:10:01; properties : type : Cedula No.; country : ve; number : 3989591; holder : NK-3uURfoUgFQCzCWBYjeCn7s; target : ; sanctions : id : ofac-6984214fd7dd1c89c0d00890e05f7a5eab6debbd; caption : VENEZUELA-EO13850; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-19T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-19T20:10:01; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 56647; entity : NK-3uURfoUgFQCzCWBYjeCn7s; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; provisions : Block; VENEZUELA-EO13850; programId : US-VEN; program : VENEZUELA-EO13850; country : us; reason : Executive Order 13850 (Venezuela); authority : Office of Foreign Assets Control; target : ; id : usgsa-f5a6e33d513871a6ac5aea6634ff2d59b4b8cdaa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRXD5FG; entity : NK-3uURfoUgFQCzCWBYjeCn7s; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-12-19; country : us; program : Reciprocal; listingDate : 2026-02-25; target : ; documentedBy : id : ofac-pr-b7c9ed6d0620e72918f470584616afc8c17d5d4f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2025-12-19; entity : NK-3uURfoUgFQCzCWBYjeCn7s; document : id : ofac-pr-bbe9b8ece535952112efaefd2f31a393bc63b3c9; caption : Treasury Targets Family Members and Associates of Maduro Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-20T16:08:38; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-20T16:08:38; properties : publishedAt : 2025-12-19; title : Treasury Targets Family Members and Associates of Maduro Regime; sourceUrl : https://home.treasury.gov/news/press-releases/sb0343; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Conrado Ramón Pérez Briceño
| Id: | NK-43GSMbSVuEWgu9aFnE66fm | | Name: | Conrado Ramón Pérez Briceño | | Type: | Person | | Description : | lastName : Pérez Briceño; PÉREZ BRICEÑO; firstName : Ramón; Conrado; Conrado Ramón; topics : sanction; position : Recteur principal du Conseil électoral national (CNE) du Venezuela; Principal Rector of the National Electoral Council (CNE) of Venezuela; notes : 4323185 (other-Other identification number) (Cédula); Principal Rector of the National Electoral Council (CNE) of Venezuela; Recteur principal du Conseil électoral national (CNE) du Venezuela depuis octobre 2024. Il a rejoint le CNE en tant que recteur suppléant et membre de la Commission électorale nationale du CNE en août 2023. En sa qualité de recteur suppléant et de membre de la Commission électorale nationale du CNE, Conrado Ramón Pérez Briceño a participé aux décisions du CNE relatives à la gestion du processus électoral qui ont entravé la transparence du processus électoral et la publication de résultats électoraux exacts et il a donc joué un rôle crucial dans la gestion de l’élection présidentielle du 28 juillet 2024. Par conséquent, ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela.; (Date of UN designation: 2025-01-10); Numéro de pièce nationale d’identité (cédula): 4323185; Principal Rector of the National Electoral Council (CNE) of Venezuela since October 2024. He joined the CNE as alternate Rector and Member of the National Electoral Board of the CNE in August 2023. In his roles as alternate Rector and Member of the National Electoral Board of the CNE, Conrado Ramón Pérez Briceño participated in the decisions by the CNE in relation to the management of the electoral process, which impeded a transparent electoral process and the release of accurate election results and thus played a crucial role in the management of the presidential election of 28 July 2024. Therefore, his actions have undermined democracy and the rule of law in Venezuela.; country : ve; gender : male; name : Conrado Ramón Pérez Briceño; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7861; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R0044&qid=1736526543532; middleName : Ramón; birthDate : 1954-04-24; modifiedAt : 2025-02-04; birthCountry : ve; createdAt : 2025-02-04; nationality : ve; birthPlace : État de Trujillo : VENEZUELA; État de Trujillo; Trujillo State, Venezuela; Trujillo State, VENEZUELA; programId : SECO-VEN; EU-VEN; idNumber : 4323185; sanctions : id : be-fod-1d302a83f0bdae7e3f9bed1866c2f017cb081ee9; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-VEN; entity : NK-43GSMbSVuEWgu9aFnE66fm; country : be; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2025/44 (OJ L10012025); listingDate : 2025-01-10; target : ; id : ch-seco-289c11ea6e13412678495253030dd4625717535f; caption : Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-02-05T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; authorityId : 87930; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-venezuela.html; authority : State Secretariat for Economic Affairs; program : Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1; startDate : 2025-02-05; listingDate : 2025-02-04; entity : NK-43GSMbSVuEWgu9aFnE66fm; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-VEN; target : ; id : eu-fsf-8b5a15ec360e7811e3a2b3572ec509adf3dc0b15; caption : VEN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-01-15T08:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authorityId : EU.12658.95; entity : NK-43GSMbSVuEWgu9aFnE66fm; startDate : 2025-01-10; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R0044&qid=1736526543532; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-VEN; listingDate : 2025-01-10; programUrl : https://sanctionsmap.eu/#/main/details/44/; reason : 2025/44 (OJ L10012025); program : VEN; target : ; id : fr-ga-6a7bd3feb59ee3a932ec15927600e7bee3e5ecb6; caption : (UE) 2025/44 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-01-13T15:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; entity : NK-43GSMbSVuEWgu9aFnE66fm; programUrl : https://sanctionsmap.eu/#/main/details/44/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; reason : Recteur principal du Conseil électoral national (CNE) du Venezuela depuis octobre 2024. Il a rejoint le CNE en tant que recteur suppléant et membre de la Commission électorale nationale du CNE en août 2023. En sa qualité de recteur suppléant et de membre de la Commission électorale nationale du CNE, Conrado Ramón Pérez Briceño a participé aux décisions du CNE relatives à la gestion du processus électoral qui ont entravé la transparence du processus électoral et la publication de résultats électoraux exacts et il a donc joué un rôle crucial dans la gestion de l’élection présidentielle du 28 juillet 2024. Par conséquent, ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela.; programId : EU-VEN; program : (UE) 2025/44 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063); target : ; id : mc-freezes-58ae109f89806c835cbaa07ada96fc189812740f; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-01-16T02:02:04; last_seen : 2026-03-27T02:02:02; last_change : 2025-01-16T02:02:04; properties : sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2025/44 du 09/01/2025; reason : Recteur principal du Conseil électoral national (CNE) du Venezuela depuis octobre 2024. Il a rejoint le CNE en tant que recteur suppléant et membre de la Commission électorale nationale du CNE en août 2023.
En sa qualité de recteur suppléant et de membre de la Commission électorale nationale du CNE, Conrado Ramón Pérez Briceño a participé aux décisions du CNE relatives à la gestion du processus électoral qui ont entravé la transparence du processus électoral et la publication de résultats électoraux exacts et il a donc joué un rôle crucial dans la gestion de l’élection présidentielle du 28 juillet 2024.
Par conséquent, ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela.; entity : NK-43GSMbSVuEWgu9aFnE66fm; country : mc; authority : La Principauté de Monaco; target : ; identification : id : ch-seco-00255b6698b5601e55e911b9c8a473c3eba41efc; caption : 4323185; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-02-05T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-02-05T00:00:00; properties : summary : Cédula; type : id-card; number : 4323185; holder : NK-43GSMbSVuEWgu9aFnE66fm; country : ve; target : ; id : eu-fsf-996ee4dcf2922eb2be06bf49c63a929ef30ac48a; caption : 4323185; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2025-01-15T08:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-01-15T08:57:01; properties : country : ve; type : Other identification number; summary : Cédula; number : 4323185; holder : NK-43GSMbSVuEWgu9aFnE66fm; target : | | Datasets: | eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir; be_fod_sanctions |
LOS RASTROJOS
| Id: | NK-45kP5rQnzsx9xVzdPLG5p9 | | Name: | LOS RASTROJOS | | Type: | Organization | | Description : | topics : debarment; sanction; country : co; ec; ve; programId : US-NARCO; name : LOS RASTROJOS; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15529; createdAt : 2013-01-30; uniqueEntityId : J7EAVA61D8G1; X3CTEF6DCHR3; membershipOrganization : id : ofac-6adc014ce935b132dbe10530a4a4b38f18ff5a20; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : member : id : Q105396634; caption : Diego PEREZ HENAO; schema : Person; referents : usgsa-80c7d1d6aa05e5eaff02bbd48df02ff3c4de8799; usgsa-s4mr47qk1; usgsa-f13bc6f1935ed820f27f3cec19e1a8a9e4582fb9; ofac-15528; usgsa-s4mr47qjz; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : Diego Pérez Henao; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : programId : US-NARCO; birthDate : 1971-04-07; birthPlace : Bolivar, Valle de Cauca, Colombia; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15528; lastName : PEREZ HENAO; VILLEGAS GOMEZ; country : co; topics : debarment; sanction; citizenship : co; nationality : co; passportNumber : AI729787; weakAlias : DIEGO RASTROJO; firstName : Diego; name : DIEGO VILLEGAS GOMEZ; Diego Pérez Henao; Diego PEREZ HENAO; PEREZ HENAO, Diego; idNumber : 94369359; alias : Diego VILLEGAS GOMEZ; createdAt : 2013-01-30; notes : (also DIEGO VILLEGAS GOMEZ); Narcotraficante colombiano.; (also DIEGO PEREZ HENAO); wikidataId : Q105396634; gender : male; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Diego_Pérez_Henao; target : 1; role : playing a significant role in; organization : NK-45kP5rQnzsx9xVzdPLG5p9; target : ; sanctions : id : ofac-9595ce2b265ff0e44d74a8bd929769afe0c6f918; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 15529; country : us; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; provisions : Block; SDNTK; entity : NK-45kP5rQnzsx9xVzdPLG5p9; program : SDNTK; authority : Office of Foreign Assets Control; target : ; id : usgsa-8674f35a93c3a8069bb193bb5345a9f76f205b4c; caption : Sanction; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-45kP5rQnzsx9xVzdPLG5p9; country : us; authorityId : S4MR47QK3; authority : General Services Administration; target : ; id : usgsa-9c15ab4298693e076ae957f068b9d0d8fd3cab0e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; entity : NK-45kP5rQnzsx9xVzdPLG5p9; provisions : Prohibition/Restriction; authorityId : S4MR47QK3; listingDate : 2013-01-30; program : Reciprocal; target : ; id : usgsa-9e01465257f0ec5209ae0ea5d734766a9b8bd8ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : provisions : Prohibition/Restriction; startDate : 2013-01-30; listingDate : 2025-02-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRVS4X6; entity : NK-45kP5rQnzsx9xVzdPLG5p9; country : us; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
JABER REYHANI
| Id: | NK-4LfbDJMzFruCL9DCr2sjM4 | | Name: | JABER REYHANI | | Type: | Person | | Description : | name : Jaber Reihani; REIHANI, Jaber; جابر ریحانی; JABER REYHANI; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45429; https://home.treasury.gov/news/press-releases/jy1820; country : ir; ve; birthDate : 1968-08-28; nationality : ir; topics : debarment; sanction; alias : Jaber Reyhani; lastName : Reyhani; ریحانی; Reihani; programId : US-IRAN; firstName : Jaber; جابر; birthPlace : Sarab, Iran; gender : male; idNumber : 1652948600; uniqueEntityId : RALDU8DKTP74; LLZ9ATJKRFH1; notes : (also JABER REIHANI); (also JABER REYHANI, JABER REYHANI); createdAt : 2025-02-13; sanctions : id : ofac-624d25a1f43c6261be1a81b22dc926953da08ddb; caption : IRAN-CON-ARMS-EO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T16:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; IRAN-CON-ARMS-EO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-IRAN; entity : NK-4LfbDJMzFruCL9DCr2sjM4; reason : Executive Order - Convential Arms (Iran); program : IRAN-CON-ARMS-EO; authorityId : 45429; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-1635605401fb6011e30b50f148f1550317b46f9e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2025-02-14; authority : TREAS-OFAC; authorityId : S4MRVQQHS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-10-18; entity : NK-4LfbDJMzFruCL9DCr2sjM4; target : ; id : usgsa-563b63d22fccc344f518b156806cc7c3e6f7092d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : authorityId : S4MRVQHXL; country : us; summary : PII data has been masked from view; startDate : 2023-10-18; authority : TREAS-OFAC; listingDate : 2025-02-13; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-4LfbDJMzFruCL9DCr2sjM4; target : ; id : usgsa-79e87dd8c061db6ce9fb44710407ab1fd479fbde; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : startDate : 2023-10-18; listingDate : 2025-02-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-4LfbDJMzFruCL9DCr2sjM4; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRVQP6S; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-91afddfa304310dc9c4fd4b71806db6ef9dc7d4f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : listingDate : 2025-02-13; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-4LfbDJMzFruCL9DCr2sjM4; summary : PII data has been masked from view; startDate : 2023-10-18; country : us; authorityId : S4MRVQGJC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; agencyClient : id : ofac-a8d42062ca76716540a0fd9722a62c544b59a2e0; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T16:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T16:35:01; properties : agent : NK-4LfbDJMzFruCL9DCr2sjM4; client : id : NK-mogNbwN2oTeTXGVV6T4GGH; caption : Ministry of Defence and Armed Forces Logistics; schema : Organization; referents : eu-oj-8c66e3ca6d4382602e8c6d40769d9ddd07620720; usgsa-s4mr8j90z; gb-fcdo-inu0039; eu-fsf-eu-2091-70; usgsa-s4mr3ptcm; gb-fcdo-named-ministry-of-defence-and-armed-forces-logistics-modafl; au-dfat-2104-ministry-of-defence-and-armed-forces-logistics; usgsa-61d4bcf6efbdaea7c9b0486cfb5f7f2cc4b37ed6; ofac-pr-2e0bb0c9ea3c1a6649812c43867eb73439ab8af2; ofac-pr-3d9756d6442d1595a51bc41d431c94e8d3764ec7; fr-ga-named-modafl; fr-ga-named-ministere-de-la-defense-et-de-la-logistique-des-forces-armees; ofac-pr-541bf5083ec68dc5642849865a6ecf2f21369be4; eu-oj-0b91450e4414793cb13e6b23ed191002f66217d7; usgsa-s4mr3ptcq; usgsa-5ac8ff829d86a9a3e6dd59e04536ffcd970506cd; usgsa-s4mrdvm26; tw-shtc-91db4a3f5b00d68c3c94d58048d1109ef553d4e2; be-fod-ca9f135256ad5acd0eccd1232b16812f80e8b113; ch-seco-9301; gb-coh-y72vmh8nbl7z77fvi7xyozrbs-w; usgsa-s4mr8j911; ca-sema-98439c6aec96ba0355da4225abe54855cbff8e3b; ofac-pr-00f35ae905e50a6428f54b512026a86d9f52fd6d; usgsa-s4mr8j910; ua-nsdc-33936-ministerstvo-oboroni-i-logistiki-zbrojnih-sil-iranu; fr-ga-2011; usgsa-3f8f55d85b78b96dd781dcfec299621d76122b24; usgsa-b37ed90ed6803563214008916e30bf1799bad009; gb-hmt-named-ministry-of-defence-and-armed-force-logistics-modafl; eu-oj-dabae7a2695f5dcf12077175b0538c9474dbf875; jp-eul-53a42dfa08bbb7922373d4097ad07c22786a007e; usgsa-c5cff953e7615631fd57733c720cf7e331a16540; gb-fcdo-named-ministry-of-defence-armed-forces-logistics-modafl; gb-fcdo-named-ministry-of-defence-and-armed-forces-logistics; jp-eul-391312128c979be2544a3832240033c6493e4260; eu-oj-68da23a51cd791dff47f8a4858dd1adc607c4fdd; NK-eGBQZqLG6qaAtQ8HFcyXjJ; trade-csl-2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0; usgsa-a8ae9e4f5c5faf72cd21953a2f0e7b927195752b; usgsa-725bc50ca7ff3aa017c2acafae0a8078354f5a61; tw-shtc-2aad6a64ab0d9d59bb1a7123aadfb690423a846e; usgsa-3c090de03ba692ea647ac13ce5929fa17ee8aeb9; usgsa-s4mr3ptcn; gb-fcdo-named-ministry-of-defence-and-armed-force-logistics-modafl; usgsa-16870b96361bcdbd774e4dd7936a46b1ca3802eb; mc-freezes-cc2c2ae64b26503e61453ad8391ef1adfc72991b; usgsa-07ac7dd50e614b95b5e687481200566a31428a71; ofac-10392; usgsa-s4mr8j912; usgsa-s4mr3ptcp; gb-hmt-10655; usgsa-s4mr8j913; fr-ga-named-ministere-de-la-defense-et-de-la-logistique-des-forces-armees-modafl; NK-JypSZtn7jwKWo55GzxxmvU; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T16:04:02; properties : name : Ministry of Defense and Armed Forces Logistics (MODAFL); Ministerstvo obrany a podpory pre logistiku ozbrojených síl; Ministry of Defence Armed Forces Logistics (MODAFL; Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija; Gynybos ministerija ginkluotųjų pajėgų logistikai; Iran’s Ministry of Defense and Armed Forces Logistics; ministère de la défense et de la logistique des forces armées (MODAFL); Ministry Of Defense For Armed Forces Logistics; Ministerstvo obrany a podpory pro logistiku ozbrojených sil; Ministère de la défense et du soutien logistique aux forces armées; ministère de la défense et de la logistique des forces armées; Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte; Ministerium für Verteidigung und Logistik der Streitkräfte; Ministry Of Defense And Support For Armed Forces Logistics; VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH; Ministerio de Defensa para la Logística de las Fuerzas Armadas; Ministerstvo obrany a logistiky ozbrojených síl; Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija; MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Ministry of Defence and Armed Force Logistics (MODAFL); MINISTRY OF DEFENSE ARMED FORCES LOGISTICS; Ministry of Defence and Armed Forces Logistics; Ministrstvo za obrambo in podporo logistiki oboroženih sil; VEZARATE DEFA; Ministry of Defense and Armed Forces Logistics; ministère de la défense pour la logistique des forces armées; Ministry of Defence Armed Forces Logistics (MODAFL); Ministry of Defence and Armed Forces Logistics (MODAFL); Ministério da Defesa para a Logística das Forças Armadas; Ministério da Defesa e Apoio à Logística das Forças Armadas; Ministère de la défense et du soutien logistique aux forces armées (Iran); MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS; GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE; Міністерство оборони і логістики Збройних Сил Ірану; Ministero della difesa e del supporto logistico delle forze armate; Ministerio de Defensa y Logística de las Fuerzas Armadas; address : P.O. Box 16315-189, Tehran, Iran; Cinquième adresse: Pasdaran Ave., Téhéran, Iran; P.O. Box 11365-8439, Iran; Tehran, located on the west side of Dabestan Street, Abbas Abad District, Iran; Huitième adresse: PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran; Septième adresse: situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran; Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran; Pasdaran Ave., Téhéran, Iran; Tehran, Pasdaran Ave, IRAN (ISLAMIC REPUBLIC OF); PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran; Sixième adresse: PO Box 16315-189, Téhéran, Iran; 19315-189, Tehran, Pasdaran Street, South Noubonyand Square, IRAN (ISLAMIC REPUBLIC OF); Tehran, West side of Dabestan Street, Abbas Abad District, Iran; West side of Dabestan Street, Abbas Abad District Tehran Iran; Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran; Première adresse: Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran; Tehran, PO Box 11365-8439, Pasdaran Ave.; Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street; Tehran, PO Box 11365 8439, Pasdaran Ave., Iran; Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran; Ferdowsi Avenue, Sarhang Sakhaei Street Tehran Iran; Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 19315-189, Tehran, Pasdaran Street, South Noubonyand Square, Iran; 11365-8439, IRAN (ISLAMIC REPUBLIC OF); Abbas Abad District, Tehran, West side of Dabestan Street, IRAN (ISLAMIC REPUBLIC OF); Tehran, Sarhang Sakhaei Street, Ferdowsi Avenue, IRAN (ISLAMIC REPUBLIC OF); Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran; 16315-189, Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, Pasdaran Ave., Iran; West side of Dabestan Street, Abbas Abad District, Tehran, Iran; Tehran, West side of Dabestan Street, Abbas Abad District; Quatrième adresse: PO Box 11365-8439, Iran; PO Box 11365-8439, Pasdaran Ave. Tehran Iran; TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET; PO Box 16315-189, Téhéran, Iran; Ісламська Республіка Іран, м. Тегеран (Ferdowsi Avenue, Sarhang, Sakhaei Street, Tehran, Iran, Sargord Sakhaei Ave., Tehran, Iran, West Side of Dabestan Street, Abbas Abad District, Tehran, Iran); Troisième adresse: Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran; PO Box 11365-8439, Iran; Deuxième adresse: PO Box 11365-8439, Iran; situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran; Tehran, Sargord Sakhaei Ave., Iran; programId : GB-IRAN-NW; AU-IRAN; US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; US-DOS-ISN; EU-IRN; alias : MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS; Ministerstvo obrany a podpory pre logistiku ozbrojených síl; Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija; Gynybos ministerija ginkluotųjų pajėgų logistikai; Ministerstvo obrany a podpory pro logistiku ozbrojených sil; MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; Ministère de la défense et du soutien logistique aux forces armées; Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte; MODSAF; Ministry of Defence & Armed Forces Logistics; Ministry Of Defense And Support For Armed Forces Logisitcs; Ministerium für Verteidigung und Logistik der Streitkräfte; Ministry of Defense Armed Forces Logistics; Government of Iran Department of Defense; Ministerstvo obrany a logistiky ozbrojených síl; Ministerio de Defensa para la Logística de las Fuerzas Armadas; Ministry of Defense for Armed Forces Logistics; Ministry of Defense and Support for Armed Forces Logistics; Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija; MODAFL; Ministerstvo oborony i lohistyky Zbroinykh Syl Iranu; وزارت دفاع و پشتیبانی نیروهای مسلح; Ministrstvo za obrambo in podporo logistiki oboroženih sil; ministère de la défense pour la logistique des forces armées; Vezarate Defa; Ministério da Defesa para a Logística das Forças Armadas; Vezarat-e Defa va Poshtybani-e Niru-haye Mosallah; Ministério da Defesa e Apoio à Logística das Forças Armadas; Ministero della difesa e del supporto logistico delle forze armate; Ministerio de Defensa y Logística de las Fuerzas Armadas; createdAt : 2007-10-26; topics : corp.disqual; debarment; export.control; sanction; addressEntity : addr-0c776cb118fe997fe7bd4fa926482cdf8bc0f0d3; addr-6207ff55baafb4788589c2d38d516069a1483aeb; NK-3odoUztWgykdiDcS4ozSHP; addr-27a0094a0b9bb89c293dfcd03ca7c0ed7e06c634; addr-abe99ca1bb27497f49c203f40c707c9a938b067e; addr-58eab07e81cbbf284cfbf7c410aa8abbe44be715; addr-2e29eea33b94aa557c316e39213ce1efd4208fff; NK-i2zqrf9tnrs58yMJKneFtw; addr-331059dfe968f8bbc6c467464b1229e255c8a2ca; NK-9t4qPDbfxp56sHTzhzipGF; addr-8d158bbadad28751e19f365028ae710e4bdca1b9; NK-bGAi2SomF4KZJ8AcuQUVW6; addr-98c71f97b27b6f875b02ea9b493b5e0e458bf3db; addr-d63ba9eb6766f9d1cd8bb4c757c3335ddba20a61; notes : (also MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODSAF, MODAFL, MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE ARMED FORCES LOGISTICS, VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH, GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE, VEZARATE DEFA, MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS); (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODAFL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS); (Date of UN designation: 2008-06-23); Le ministère de la défense et du soutien logistique aux forces armées, qui comprend le Centre d’exportation MODLEX [également appelé ministère des exportations de logistique de la défense (MODLEX)], est responsable des programmes iraniens de recherche, de développement, de fabrication et d’exportation dans le domaine de la défense, y compris le soutien aux programmes de missiles et nucléaire.; Responsible for Iran’s defence research, development, manufacturing and export programmes; The Ministry Of Defense And Support For Armed Forces Logistics, which includes the MODLEX Export Center (also referred to as the Ministry of Defense Logistics Export (MODLEX)), is responsible for Iran’s defence research, development, manufacturing and export programmes, including support to missile and nuclear programmes.; (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODSAF); (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MODSAF, MODAFL); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2011; https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/sm639; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10392; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Y72vMH8nBl7z77fVi7xyoZrBs_w; https://www.federalregister.gov/documents/2007/12/19/07-6138/additional-designation-of-entities-pursuant-to-executive-order-13382; https://home.treasury.gov/news/press-releases/sb0139; https://home.treasury.gov/news/press-releases/sb0217; https://home.treasury.gov/news/press-releases/jy2127; https://ofac.treasury.gov/news/press-releases/sm639; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074; country : ir; us; modifiedAt : 2024-08-16; weakAlias : MODAFL; MODSAF; summary : Government Ministry; abbreviation : MODAFL; MODSAF; jurisdiction : ir; uniqueEntityId : FJUVZZJHD3U9; CNU6E2GZQ8X3; YPNUTKDGLUK5; KMHDCDJB81A5; ZLCMNV2G1H63; GQQRDHS6YG84; TBN3CG3LR2C5; F73RTBV61WQ8; GMVPWVZZVKH3; XBV5RFSU53M3; target : 1; role : Acting for or on behalf of; target : ; identification : id : ofac-ede6950cf62e04d8d8c96564cbf3865302f440e6; caption : 1652948600; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T16:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T16:35:01; properties : holder : NK-4LfbDJMzFruCL9DCr2sjM4; type : National ID No.; country : ir; number : 1652948600; target : ; documentedBy : id : ofac-pr-a30759bd40b58d045f5e2d65045f5344111e9ec7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : document : id : ofac-pr-e5e325c849e8bfb0010e333208d4bfbf2c79c57c; caption : Treasury Sanctions Actors Supporting Iran’s Missile and UAV Programs; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1820; title : Treasury Sanctions Actors Supporting Iran’s Missile and UAV Programs; publishedAt : 2023-10-18; target : ; date : 2023-10-18; entity : NK-4LfbDJMzFruCL9DCr2sjM4; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Banco Bicentenario del Pueblo, de la Clase Obrera, Mujer y Comunias, Banco Universal C.A.
| Id: | NK-4Rt2eKSMQAQyAEaYz3C7Ri | | Name: | Banco Bicentenario del Pueblo, de la Clase Obrera, Mujer y Comunias, Banco Universal C.A. | | Type: | Company | | Description : | name : Banco Bicentenario Banco Universal CA; BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.; Banco Bicentenario del Pueblo, de la Clase Obrera, Mujer y Comunias, Banco Universal C.A.; BANCO BICENTENARIO DEL PUEBLO; BANCO BICENTENARIO DEL PUEBLO DELA OBRERA,MUJER Y COMUNAS BANCO UNIVER; BANCO BICENTENARIO BANCO UNIVERSAL C.A.; BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA; sourceUrl : https://home.treasury.gov/news/press-releases/sm636; https://permid.org/1-4295916260; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26589; country : ve; address : TORRE BANCO BICENTENARIO S/N FLOOR 9 AVENIDA VENEZUELA DE EL ROSAL CARACAS CARACAS 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF); Venezuela; AV VENEZUELA, TORRE BANCO BICENTENARIO, P.P, EL ROSAL, CARACAS, DISTRITO CAPITAL; Avenida Venezuela de El Rosal, torre Banco Bicentenario, Venezuela; Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas, Distrito Capital; AVENIDA VENEZUELA DE EL ROSAL S/N FLOOR 9 CARACAS, DISTRITO FEDERAL 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF); topics : corp.public; fin.bank; debarment; sanction; createdAt : 1998-03-07; swiftBic : CONDVECP; modifiedAt : 2024-07-11; incorporationDate : 2009-12-18; permId : 4295916260; ricCode : BCF.CR^G11; status : Inactive; ticker : BCF; jurisdiction : ve; website : http://www.bicentenariobu.com/; idNumber : G200091487; alias : BANCO BICENTENARIO DEL PUEBLO; BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA; addressEntity : id : addr-3e10822d7b5cd1760a456f707e3c66310333947c; caption : Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas, Distrito Capital; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ve; street : Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal; city : Caracas; state : Distrito Capital; full : Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas, Distrito Capital; target : ; programId : US-VEN; previousName : BANCO BICENTENARIO BANCO UNIVERSAL C.A.; uniqueEntityId : PZ5NFDJA9QD9; GZJHKAYULN78; HPMXCQYU88M3; UH8ZZ9UDGNH3; notes : (also BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.); (also BANCO BICENTENARIO BANCO UNIVERSAL C.A., BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA, BANCO BICENTENARIO DEL PUEBLO); sanctions : id : ofac-da34417af0560eaaa51ce0f4dc9fe1d75341ec8c; caption : VENEZUELA-EO13850; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13850 (Venezuela); entity : NK-4Rt2eKSMQAQyAEaYz3C7Ri; authorityId : 26589; provisions : Block; VENEZUELA-EO13850; programId : US-VEN; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; country : us; program : VENEZUELA-EO13850; target : ; id : usgsa-4ecca325877ba790a81ca1fa13ac62ba2483e114; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2019-03-22; authority : TREAS-OFAC; startDate : 2019-03-22; country : us; entity : NK-4Rt2eKSMQAQyAEaYz3C7Ri; authorityId : S4MR8GLGY; program : Reciprocal; target : ; id : usgsa-a70fac26fa2f87f5f787223b18c65bf6bf6c8562; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4Rt2eKSMQAQyAEaYz3C7Ri; startDate : 2019-03-22; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2019-03-22; authorityId : S4MR8GM1Z; target : ; id : usgsa-bdb54b62fcf69f55bf47abf7ee815d0112c92573; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-03-22; authorityId : S4MR8GM1W; entity : NK-4Rt2eKSMQAQyAEaYz3C7Ri; startDate : 2019-03-22; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-c8371fb6fb52325c49cdb4567c5f29a1ca687b17; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-03-22; provisions : Prohibition/Restriction; entity : NK-4Rt2eKSMQAQyAEaYz3C7Ri; authorityId : S4MR8GM23; summary : PII data has been masked from view; startDate : 2019-03-22; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-664b3211e073d288f97f4f70c251f18ae6121478; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-4Rt2eKSMQAQyAEaYz3C7Ri; document : id : ofac-pr-b31ee34925d45983e43c671fd4566f5968df902f; caption : Treasury Sanctions BANDES, Venezuela’s National Development Bank, and Subsidiaries, in Response to Illegal Arrest of Guaido Aide; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions BANDES, Venezuela’s National Development Bank, and Subsidiaries, in Response to Illegal Arrest of Guaido Aide; sourceUrl : https://home.treasury.gov/news/press-releases/sm636; publishedAt : 2019-03-22; target : ; date : 2019-03-22; target : | | Datasets: | us_ofac_sdn; permid; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; iso9362_bic |
MOHAMMAD MEHDI ALI AKBAR KHANPUR
| Id: | NK-4bwxmiyHw3mmoMAK7bq5q9 | | Name: | MOHAMMAD MEHDI ALI AKBAR KHANPUR | | Type: | Person | | Description : | country : ir; ve; sourceUrl : https://home.treasury.gov/news/press-releases/jy1972; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46888; https://www.fbi.gov/wanted/terrorinfo/mohammad-mahdi-khanpour-ardestani; name : ARDESTANI, Mohammad Mahdi Khanpour; Mohammad Mahdi Khanpour ARDESTANI; محمدمهدی خانپور اردستانی; MOHAMMAD KHANI; Mohammad Mahdi Khanpour Ardestani; ALI AKBAR KHANPUR; MOHAMMAD MEHDI ALI AKBAR KHANPUR; eyeColor : Brown; notes : (also MOHAMMAD KHANI, MOHAMMAD MEHDI ALI AKBAR KHANPUR, ALI AKBAR KHANPUR, MOHAMMAD KHANI, MOHAMMAD MEHDI ALI AKBAR KHANPUR, ALI AKBAR KHANPUR); Ardestani has ties to or may visit Iran and Venezuela.; (also MOHAMMAD MAHDI KHANPOUR ARDESTANI); Languages: Farsi, English, Spanish; gender : male; birthDate : 1980-09-21; position : Iranian Intelligence Officer; nationality : ir; topics : crime; debarment; wanted; sanction; alias : Ali Akbar Khan Purardestani; Ali Akbar Khanpur; Mohammad Khani; Mohammad Mehdi Ali Akbar Khanpur; birthPlace : Iran; hairColor : Brown and Gray; middleName : Mahdi Khanpour; Akbar; خانپور; Mehdi Ali Akbar; lastName : Khani; Khanpur; ARDESTANI; اردستانی; programId : US-IRAN; firstName : ALI AKBAR; MOHAMMAD MEHDI ALI AKBAR; Ali; MOHAMMAD MAHDI KHANPOUR; Mohammad; محمدمهدی; idNumber : 1189355825; passportNumber : A37895565; uniqueEntityId : ZYFLZVFYJF24; YFHCVL9KDLS1; ZXUNWEGJ2NG7; ZXTQHBMMTXY1; createdAt : 2025-02-13; agencyClient : id : ofac-149928fd234f735527928b1943da079b2ea0179b; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-08T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-08T16:10:01; properties : client : id : NK-ieQZcca7xThJt4qWW2itgb; caption : Iranian Ministry of Intelligence and Security; schema : Organization; referents : usgsa-b782bddb348b02f9d499b6616c6d765c071ee5d6; usgsa-s4mr3rmcj; usgsa-s4mr3rmch; tw-shtc-905b91c18ad694fb93c3944fd969c7f7dee30bc7; ofac-pr-985855b248823b8313ed357f5dd622ac40488d85; ofac-12111; ca-sema-05ec49c1e5002f814f919a8cf3a3e95aa6c58e66; tw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87; ofac-pr-228d4e49561adc2dea34f105e1ae7cf337600b16; ofac-pr-1650c64fdd7e1af79e95f5f279a7200f34153f4a; usgsa-6f5b7b180fe47688dfde965fd5aada1d5f26beb7; NK-JxsfoY2TVyvoFQF6w2Djf7; datasets : us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-20T12:54:48; properties : topics : sanction; debarment; export.control; country : ir; name : VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR; Ministry of Intelligence and Security (MOIS; IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY; Iranian Ministry of Intelligence and Security; alias : VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR; وزارت اطلاعات جمهوری اسلامی ایران; programId : CA-SEMA; US-TERR; sourceUrl : https://home.treasury.gov/news/press-releases/jy1739; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111; weakAlias : MOIS; VEVAK; address : bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east Tehran Iran; TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST; Tehran, Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue; Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue Tehran Iran; Tehran, bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east; abbreviation : MOIS; VEVAK; legalForm : Government Entity; addressEntity : addr-0e311e66294d653dcfd72bc3d50f8565c5e74fda; addr-7a11dd8988a667a3829bf1e81c8ea760e05c7c9d; createdAt : 2012-02-16; uniqueEntityId : VHAPS6JK3KL8; KFAHCZ4GD154; notes : (also IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY); (also VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR); target : 1; role : Acting for or on behalf of; agent : NK-4bwxmiyHw3mmoMAK7bq5q9; target : ; identification : id : ofac-3cee627ed5c7b43a6096e88bb100152d284c60be; caption : A37895565; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-08T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-4bwxmiyHw3mmoMAK7bq5q9; number : A37895565; type : Passport; endDate : 2021-07-25; country : ir; target : ; id : ofac-42934ed8419f21a67d244728f6830a01ecdcaa0a; caption : 1189355825; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-08T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-08T16:10:01; properties : number : 1189355825; type : National ID No.; country : ir; holder : NK-4bwxmiyHw3mmoMAK7bq5q9; target : ; sanctions : id : ofac-b96ffad321c0060a94cfaf0406ee2a6a658bfcc4; caption : IRAN-HR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-08T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; IRAN-HR; reason : Executive Order 13553 (Iran); entity : NK-4bwxmiyHw3mmoMAK7bq5q9; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; program : IRAN-HR; summary : Additional Sanctions Information: Subject to Secondary Sanctions; authorityId : 46888; target : ; id : usgsa-0ba73fa7c63120406686af65806b0e2911671e20; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authorityId : S4MRVQQRZ; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-4bwxmiyHw3mmoMAK7bq5q9; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-14; startDate : 2023-12-08; target : ; id : usgsa-3350dd05661bce9d85a2a21ba2f3dde1e35326ef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-4bwxmiyHw3mmoMAK7bq5q9; program : Reciprocal; startDate : 2023-12-08; listingDate : 2025-02-14; authorityId : S4MRVQQRQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-497f742c99986ea384dfc918269f28677d0e1603; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authority : TREAS-OFAC; authorityId : S4MRVQQRR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4bwxmiyHw3mmoMAK7bq5q9; listingDate : 2025-02-14; summary : PII data has been masked from view; program : Reciprocal; country : us; provisions : Prohibition/Restriction; startDate : 2023-12-08; target : ; id : usgsa-76d505ba8fd4c3c7d40a96f4ff93ea48cb35ed0a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : startDate : 2023-12-08; summary : PII data has been masked from view; entity : NK-4bwxmiyHw3mmoMAK7bq5q9; program : Reciprocal; country : us; provisions : Prohibition/Restriction; listingDate : 2025-02-14; authority : TREAS-OFAC; authorityId : S4MRVQPGR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-7a729c5e13723d52fc7fb55e42791d581fbf7581; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : authority : TREAS-OFAC; startDate : 2023-12-08; authorityId : S4MRVQGVZ; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2025-02-13; entity : NK-4bwxmiyHw3mmoMAK7bq5q9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-81c7cefdc9702ab731f05016c80ac5a2df9e9d54; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2023-12-08; authorityId : S4MRVQPGZ; listingDate : 2025-02-14; country : us; program : Reciprocal; authority : TREAS-OFAC; entity : NK-4bwxmiyHw3mmoMAK7bq5q9; target : ; id : usgsa-8fdf44425a5f4c3866789f3b1d8925e874ae96e1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : entity : NK-4bwxmiyHw3mmoMAK7bq5q9; country : us; authorityId : S4MRVQJ86; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2025-02-13; startDate : 2023-12-08; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-d6cd55ae7e6e7cebf06c6e70321d4ddc8ecfc920; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : country : us; program : Reciprocal; summary : PII data has been masked from view; entity : NK-4bwxmiyHw3mmoMAK7bq5q9; authority : TREAS-OFAC; authorityId : S4MRVQPGQ; provisions : Prohibition/Restriction; startDate : 2023-12-08; listingDate : 2025-02-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-061c8561e28c7f4c559a0a102fb66a429bf6a3b1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2023-12-08; document : id : ofac-pr-92b9075634640a98443ef5355676f1be642ce7c4; caption : Treasury Designates Perpetrators of Human Rights Abuse and Commemorates the 75th Anniversary of the Universal Declaration of Human Rights; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1972; title : Treasury Designates Perpetrators of Human Rights Abuse and Commemorates the 75th Anniversary of the Universal Declaration of Human Rights; publishedAt : 2023-12-08; target : ; entity : NK-4bwxmiyHw3mmoMAK7bq5q9; target : | | Datasets: | us_fbi_most_wanted; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
IMPORTADORA SILVANIA, C.A.
| Id: | NK-4txqook4UC6Jpf2g7xyCLu | | Name: | IMPORTADORA SILVANIA, C.A. | | Type: | Organization | | Description : | addressEntity : id : addr-90d89e11662e124c910b2cf3ee1b31919e4df431; caption : Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo; street : Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa; city : Valencia; country : ve; state : Carabobo; target : ; country : ve; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12895; name : IMPORTADORA SILVANIA, C.A.; topics : debarment; sanction; programId : US-NARCO; taxNumber : RIF J-31069374-9; address : Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo; AVE PEDRO MELEAN, CRUCE CON CALLE 73, LOCAL NO. 22, SECTOR SANTA ROSA, VALENCIA, CARABOBO; AVE PEDRO MELEAN, CRUCE CON CALLE 73, LOCAL NO. 22 SECTOR SANTA ROSA, VALENCIA, CARABOBO; createdAt : 2012-06-28; uniqueEntityId : S7N8EJ62KWM4; YQ9UHLLHQLP3; ownershipAsset : id : ofac-0fbe11dfdc217cd118d47c97e541f6c400596ffe; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-dsuXqbR6gnoAtvAgfQoVSy; caption : QASIM SALEH; schema : Person; referents : usgsa-s4mr3rkm9; usgsa-s4mr3rknn; usgsa-s4mr3rknp; usgsa-8fcfc563e2bb2b1ec7400b8657fabead01c584c5; ofac-12892; usgsa-s4mr3rkmb; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : co; lb; ve; alias : Qasim SALEH; idNumber : 6390003192; 22075502; 264619; birthDate : 1980-02-10; address : Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Calle 10A # 11A-02, Maicao; MAICAO; VALENCIA; lastName : SALEH; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12892; nationality : lb; topics : debarment; sanction; addressEntity : addr-938182dccb524432dc11be0a96d0eeaee851a144; addr-3f9247ad5e8a0b56d561e21f667494429b01f390; passportNumber : 1243712; programId : US-NARCO; name : QASIM SALEH; SALEH, Kassem Mohamad; Kassem Mohamad SALEH; firstName : Kassem Mohamad; Qasim; registrationNumber : 0081931; createdAt : 2012-06-28; notes : (also QASIM SALEH); (also KASSEM MOHAMAD SALEH); target : 1; asset : NK-4txqook4UC6Jpf2g7xyCLu; role : Owned or Controlled By; target : ; id : ofac-e49e50a71907e0fa5ea3248a71abd122a76c9de2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-EtMyFqTLaLqV6Yw7c5bm7t; caption : ABASS HUSSEIN HARB; schema : Person; referents : usgsa-s4mr3rknj; usgsa-s4mr3rknk; usgsa-s4mr3rkm7; usgsa-s4mr3rkm8; usgsa-5ff6b2dded4bc33a8c0d7b56597e608d468e2324; ofac-12891; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : registrationNumber : 398330; 041789; 398329; 076592; birthDate : 1979-11-11; name : ABASS HUSSEIN HARB; HARB, Abbas Hussein; Abbas Hussein HARB; country : co; ve; address : Carrera 70 No. 76-50 BG 3, Barranquilla; Calle 10A No.12-21, Maicao; VALENCIA; Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Calle 10 No 11-63, Maicao; idNumber : 22465548; 264521; 21495203; 6390001813; addressEntity : addr-69d89069f4cc5c6daf6974458dc8720bd5b7d7c6; addr-af7d636d8c1ef777ffb777a86358552e2075419e; addr-d8cebfc699217f56d7d6b40ad72d7f029d960d65; addr-b997027b3f9f8d08b2081d2ebf274b5644e38b24; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12891; passportNumber : 1368212; birthPlace : Lebanon; lastName : HARB; alias : Abass Hussein HARB; firstName : Abass Hussein; Abbas Hussein; programId : US-NARCO; topics : debarment; sanction; createdAt : 2012-06-28; notes : (also ABASS HUSSEIN HARB); (also ABBAS HUSSEIN HARB); target : 1; asset : NK-4txqook4UC6Jpf2g7xyCLu; target : ; sanctions : id : ofac-c63b3a6d0328d1bdf960983f4085a2293e5fe68e; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 12895; reason : Unknown; entity : NK-4txqook4UC6Jpf2g7xyCLu; program : SDNTK; programId : US-NARCO; provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-766839d4416b042fc732d32a88ea47b67dbc5a54; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; authorityId : S4MR3RKNR; authority : TREAS-OFAC; entity : NK-4txqook4UC6Jpf2g7xyCLu; listingDate : 2012-06-29; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c270c6dfb9d32ef4bae13d46089076c43ea3afb4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; country : us; listingDate : 2012-06-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RKMG; entity : NK-4txqook4UC6Jpf2g7xyCLu; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Saúl Antonio Ortega Campos
| Id: | NK-55q6AGuAA3H55Y6h9bEKAZ | | Name: | Saúl Antonio Ortega Campos | | Type: | Person | | Description : | classification : National government (current); name : Saúl Antonio Ortega Campos; country : ve; topics : role.pep; sourceUrl : https://www.asambleanacional.gob.ve/diputado/ortega-campossaul-antonio; positionOccupancies : id : ve-asamblea-14c25569040b7489f99881781d5932ad89e72077; caption : Occupancy; schema : Occupancy; referents : ; datasets : ve_asamblea_nacional; first_seen : 2024-10-11T11:15:28; last_seen : 2026-03-17T14:26:01; last_change : 2024-10-11T11:15:28; properties : post : id : Q20011182; caption : member of the National Assembly of Venezuela; schema : Position; referents : ve-asamblea-1e52de85bb1972bffc0103edea29920485fc9bac; datasets : ve_asamblea_nacional; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Venezuela; member of the National Assembly of Venezuela; country : ve; wikidataId : Q20011182; target : ; status : current; holder : NK-55q6AGuAA3H55Y6h9bEKAZ; target : | | Datasets: | ve_asamblea_nacional; ann_pep_positions |
Ramon Celestino Velasquez Araguayan
| Id: | NK-56GMi59ZhfuYcXq7TvfRPx | | Name: | Ramon Celestino Velasquez Araguayan | | Type: | Person | | Description : | name : VELASQUEZ ARAGUAYAN, Ramon Celestino; Ramon Celestino VELASQUEZ ARAGUAYAN; Ramon Celestino Velasquez Araguayan; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52474; https://home.treasury.gov/news/press-releases/jy2778; fatherName : VELASQUEZ; nationality : ve; middleName : Celestino; idNumber : V-11448109; country : ve; firstName : Ramon; RAMON CELESTINO; topics : debarment; sanction; birthDate : 1971-08-31; gender : male; motherName : ARAGUAYAN; birthPlace : Guanaguana, Venezuela; programId : US-VEN; lastName : VELASQUEZ ARAGUAYAN; uniqueEntityId : ZMN2ZH2VGE89; createdAt : 2025-01-21; identification : id : ofac-4f3304748d9f706f50c9ebdc3b16774be684fbf1; caption : V-11448109; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-10T16:10:02; properties : holder : NK-56GMi59ZhfuYcXq7TvfRPx; country : ve; number : V-11448109; type : Cedula No.; target : ; sanctions : id : ofac-c224aae8ae02eda47df3fed4fa328d8bfc71128e; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13692 (Venezuela); entity : NK-56GMi59ZhfuYcXq7TvfRPx; provisions : Block; VENEZUELA; programId : US-VEN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; authorityId : 52474; program : VENEZUELA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-19de65246e48ad7c2f88ce698bb8b32c59f2069e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2025-01-10; authorityId : S4MRVJRWM; summary : PII data has been masked from view; listingDate : 2025-01-21; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-56GMi59ZhfuYcXq7TvfRPx; target : ; documentedBy : id : ofac-pr-fad28d093d543e99541a5aa7c461efd8c3be49a1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-01-10; document : id : ofac-pr-15cd319dc27cf84b0f3acd3c836a193451abde83; caption : Treasury Sanctions Venezuelan Officials Supporting Nicolas Maduro’s Repression and Illegitimate Claim to Power; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-01-10; title : Treasury Sanctions Venezuelan Officials Supporting Nicolas Maduro’s Repression and Illegitimate Claim to Power; sourceUrl : https://home.treasury.gov/news/press-releases/jy2778; target : ; entity : NK-56GMi59ZhfuYcXq7TvfRPx; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Chaim Jose Bucaran Paraguan
| Id: | NK-5GgrMnT7vnL6wwS5recQCT | | Name: | Chaim Jose Bucaran Paraguan | | Type: | Person | | Description : | name : BUCARAN PARAGUAN, Chaim Jose; Chaim Jose BUCARAN PARAGUAN; Chaim Jose Bucaran Paraguan; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29668; https://home.treasury.gov/news/press-releases/sm1132; middleName : Jose; birthDate : 1972-08-16; gender : male; firstName : CHAIM JOSE; Chaim; idNumber : V-10998672; address : Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, Anaco 6003, Anzoategui; ANACO 6003, ANZOATEGUI; programId : US-VEN; fatherName : BUCARAN; motherName : PARAGUAN; birthPlace : Anaco, Anzoategui, Venezuela; nationality : ve; addressEntity : id : addr-f1a0f792698037855ca68da54798b3f3c6e3af6f; caption : Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, Anaco 6003, Anzoategui; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 6003; city : Anaco; street : Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo; state : Anzoategui; full : Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, Anaco 6003, Anzoategui; country : ve; target : ; passportNumber : 024751597; country : ve; topics : debarment; sanction; lastName : BUCARAN PARAGUAN; createdAt : 2020-10-01; sanctions : id : ofac-264d68605a6d64bb0552e06ab38828809211bd8a; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : VENEZUELA; country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; provisions : Block; VENEZUELA; entity : NK-5GgrMnT7vnL6wwS5recQCT; programId : US-VEN; authorityId : 29668; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13692 (Venezuela); target : ; id : usgsa-b28d6b58cafa253a54d1728a3cb9a27313e86b11; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-5GgrMnT7vnL6wwS5recQCT; summary : PII data has been masked from view; listingDate : 2020-10-01; program : Reciprocal; country : us; startDate : 2020-09-22; authorityId : S4MRDVJN3; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; identification : id : ofac-44cac0ed9ace42df4316a08b881d0ce4be569969; caption : V-10998672; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Cedula No.; holder : NK-5GgrMnT7vnL6wwS5recQCT; number : V-10998672; country : ve; target : ; id : ofac-94f9702648f0e84d584876916796ae22d109f27a; caption : 024751597; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2014-07-02; number : 024751597; type : Passport; holder : NK-5GgrMnT7vnL6wwS5recQCT; startDate : 2009-07-03; country : ve; target : ; documentedBy : id : ofac-pr-e6c7db24d76bfd423955182f90b738968fb4e01e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-12T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-12T16:05:21; properties : entity : NK-5GgrMnT7vnL6wwS5recQCT; date : 2020-09-22; document : id : ofac-pr-aa65ea58e00f6513dc8219c755bc504a8f637830; caption : Treasury Continues Pressure on Illegitimate Regime Officials Undermining Democracy in Venezuela; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-12T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-12T16:05:21; properties : publishedAt : 2020-09-22; sourceUrl : https://home.treasury.gov/news/press-releases/sm1132; title : Treasury Continues Pressure on Illegitimate Regime Officials Undermining Democracy in Venezuela; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Johan Alexander Hernandez Larez
| Id: | NK-5ePgsoVN6opf4bPrhaX3aw | | Name: | Johan Alexander Hernandez Larez | | Type: | Person | | Description : | country : ve; birthDate : 1971-01-30; name : Johan Alexander HERNANDEZ LAREZ; Johan Alexander Hernandez Larez; HERNANDEZ LAREZ, Johan Alexander; firstName : Johan; Johan Alexander; programId : CA-SEMA; US-VEN; topics : debarment; sanction; lastName : HERNANDEZ LAREZ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50517; https://home.treasury.gov/news/press-releases/jy2577; fatherName : Hernandez; idNumber : 9888327; birthPlace : Venezuela; gender : male; nationality : ve; citizenship : ve; motherName : Larez; middleName : Alexander; createdAt : 2024-09-19; uniqueEntityId : Q9XUQRVNQ363; sanctions : id : ca-sema-3281984b772fbe12aa2193d02a427751a82b2783; caption : Venezuela; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-01-10T18:43:04; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-5ePgsoVN6opf4bPrhaX3aw; authorityId : 108; programId : CA-SEMA; listingDate : 2025-01-09; program : Venezuela; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; target : ; id : ofac-d7d8a69292b47a4fcd0e3d1037c4318ac9374cb1; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-12T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-5ePgsoVN6opf4bPrhaX3aw; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13692 (Venezuela); authorityId : 50517; country : us; program : VENEZUELA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; authority : Office of Foreign Assets Control; programId : US-VEN; provisions : Block; VENEZUELA; target : ; id : usgsa-339967fd05ae3115801b66c7ca75d4574135bdb5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : listingDate : 2024-09-19; entity : NK-5ePgsoVN6opf4bPrhaX3aw; provisions : Prohibition/Restriction; country : us; program : Reciprocal; authority : TREAS-OFAC; startDate : 2024-09-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTLNBK; summary : PII data has been masked from view; target : ; identification : id : ofac-e641a4c4b16ad325999b513ce20755dc963dbb1e; caption : 9888327; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-12T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-12T14:10:02; properties : number : 9888327; holder : NK-5ePgsoVN6opf4bPrhaX3aw; country : ve; type : Cedula No.; target : ; documentedBy : id : ofac-pr-37bcc2322f4e7016d59bad26dd78296f628c9ca0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-c7b920b4889084a986506c9ce4c0b6be851bf3e5; caption : Treasury Targets Venezuelan Officials Aligned with Nicolas Maduro in Response to Electoral Fraud; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-09-12; title : Treasury Targets Venezuelan Officials Aligned with Nicolas Maduro in Response to Electoral Fraud; sourceUrl : https://home.treasury.gov/news/press-releases/jy2577; target : ; date : 2024-09-12; entity : NK-5ePgsoVN6opf4bPrhaX3aw; target : | | Datasets: | us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Seguros La Vitalicia
| Id: | NK-6HjEfEbvGJmQbXPxkyc9gv | | Name: | Seguros La Vitalicia | | Type: | Company | | Description : | name : Seguros La Vitalicia CA; LA VITALICIA; Seguros La Vitalicia; Seguros La Vitalicia C.A.; sourceUrl : https://home.treasury.gov/news/press-releases/sm583; https://permid.org/1-5037365439; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26219; permId : 5037365439; country : ve; status : Active; address : Av. Blandin C/C Sta. Teresa de Jesus, Centro San Ignacio, Torre Kepler, Piso 8. Urb. La Castellana, CHACAO, MIRANDA, Venezuela; CARACAS; Venezuela; Caracas; website : http://www.lavitalicia.com/; phone : +582128225000; jurisdiction : ve; programId : US-VEN; topics : debarment; sanction; alias : La Vitalicia; idNumber : J310205361; addressEntity : id : addr-90156593224f705e13bf8a2e06dfccc837143a38; caption : Caracas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ve; full : Caracas; city : Caracas; target : ; notes : (also SEGUROS LA VITALICIA C.A.); (also LA VITALICIA); uniqueEntityId : DEA7V9AHZQW6; JEVVLXEMDQA1; createdAt : 2019-01-11; sanctions : id : ofac-b6664b12afa5d97228e85787d6c4be83223b3510; caption : VENEZUELA-EO13850; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; authority : Office of Foreign Assets Control; provisions : Block; VENEZUELA-EO13850; authorityId : 26219; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-VEN; country : us; reason : Executive Order 13850 (Venezuela); program : VENEZUELA-EO13850; entity : NK-6HjEfEbvGJmQbXPxkyc9gv; target : ; id : usgsa-0d9f5f6e3e5942f28d75f944de1389a7fec6e509; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; entity : NK-6HjEfEbvGJmQbXPxkyc9gv; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-01-11; country : us; authority : TREAS-OFAC; startDate : 2019-01-08; authorityId : S4MR7XQN0; provisions : Prohibition/Restriction; target : ; id : usgsa-e0cc0e95c717724d81e91cfa874d34516a8896b3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-6HjEfEbvGJmQbXPxkyc9gv; authority : TREAS-OFAC; authorityId : S4MR7XQ89; listingDate : 2019-01-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-01-08; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-e6c69f17ed654e27439cb18d9306886c71c6d268; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : Q51243718; caption : RAUL ANTONIO GORRIN BELISARIO; schema : Person; referents : usgsa-s4mr7xqmb; usgsa-s4mr7xqm8; usgsa-e3d3d4e22973b3c4a6334473a6310d4f76c25aa3; usgsa-s4mr7xq7n; usgsa-d32414d4bddc18e920740077e6beee34311461cf; ofac-26199; ofac-pr-810718a5ed11c8e4f8589d4d2eb05f693ff33410; usgsa-762e32a35b2fc6678683c50ff7b79cbccea925fd; usgsa-13ef67a63297475998342da97cc568298787eaff; usgsa-f9abc7fa41ff8644c70113eeec3453070748ee02; usgsa-28544fae84ac7efbc367b582a558a4009f31939f; usgsa-dbff78a3fb79f65037a44c3e4273d5b11e02c1d2; usgsa-s4mr7xqmd; usgsa-s4mr7xqm9; usgsa-s4mr7xqmz; usgsa-s4mr7xqmc; datasets : us_ofac_sdn; ann_pep_positions; us_trade_csl; wikidata; us_sam_exclusions; wd_categories; origin : Raúl Gorrín; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); birthDate : 1968-11-22; citizenship : ve; middleName : Antonio; Antonio De La Santisima; A; Antonio De La Santisima Trinidad; alias : Raul Antonio Gorrin Belisario; Raul A Gorrin; Raul Antonio De La Santisima Gorrin-Belisario; Raúl Antonio Gorrín Belisario; Raul Antonio Gorrin; Raul Gorrin; Raul Antonio De La Santisima Trinidad Gorrin Belisario; name : RAUL ANTONIO GORRIN BELISARIO; Raúl Gorrín; RAUL ANTONIO GORRIN; Raul Gorrin Belisario; RAUL ANTONIO DE LA SANTISIMA GORRIN-BELISARIO; RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO; RAUL A GORRIN; GORRIN BELISARIO, Raul; Raul Gorrin; راول جورين; firstName : RAUL ANTONIO DE LA SANTISIMA TRINIDAD; Antonio; RAUL ANTONIO DE LA SANTISIMA; RAUL ANTONIO; Raul; Raúl; RAUL A; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26199; topics : sanction; debarment; role.pep; addressEntity : addr-c5670c095234c686d40068983470cf490504599d; addr-ff660be13411b9adf062951bab2048f2064ebfa7; addr-c47e92f9bb96e434b5b6919d5bacd58e3d737c16; country : us; ve; lastName : Gorrin; Gorrin Belisario; Belisario; Gorrin-Belisario; passportNumber : 066936455; 129603081; 007931220; address : 4100 Salzedo St., Unit 804, Coral Gables, FL 33146; 4100 Salzedo Street, Apt. 1010, Miami, FL 33146; 144 Isla Dorada Blvd., Coral Gables, FL 33143; MIAMI, 33146; programId : US-VEN; motherName : Gorrin Belisario; gender : male; idNumber : 8682996; createdAt : 2019-01-11; notes : Venezuelan lawyer and businessman; (also RAUL ANTONIO GORRIN BELISARIO, RAUL ANTONIO GORRIN, RAUL A GORRIN, RAUL GORRIN, RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO, RAUL ANTONIO DE LA SANTISIMA GORRIN-BELISARIO); (also RAUL GORRIN BELISARIO); wikidataId : Q51243718; education : Universidad Santa María; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Raúl_Gorrín; birthPlace : Caracas; target : 1; asset : NK-6HjEfEbvGJmQbXPxkyc9gv; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-a563c9ffd9e08d7e07bb04b3b4349ca6d386bed4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : document : id : ofac-pr-f4ab8d14e2c7c1e65f58107e8930205a510b8550; caption : Treasury Targets Venezuela Currency Exchange Network Scheme Generating Billions of Dollars for Corrupt Regime Insiders; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : title : Treasury Targets Venezuela Currency Exchange Network Scheme Generating Billions of Dollars for Corrupt Regime Insiders; sourceUrl : https://home.treasury.gov/news/press-releases/sm583; publishedAt : 2019-01-08; target : ; date : 2019-01-08; entity : NK-6HjEfEbvGJmQbXPxkyc9gv; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
EMTRASUR
| Id: | NK-6QrZkV5XSMLJgGBhXp7RwL | | Name: | EMTRASUR | | Type: | LegalEntity | | Description : | country : ve; address : AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS; AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL; programId : US-BIS-DPL; name : EMTRASUR; topics : export.control; notes : F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED; sanctions : id : trade-csl-94344db11a61b017ef497063798202c48354828a; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 88 F.R. 48789; 88 F.R. 6231 1/31/2023; 87 F.R. 47964 8/5/2022; 7/28/2023; 89 F.R. 4901 1/25/2024; programId : US-BIS-DPL; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; startDate : 2024-01-21; endDate : 2024-07-19; program : Denied Persons List (DPL) - Bureau of Industry and Security; entity : NK-6QrZkV5XSMLJgGBhXp7RwL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : | | Datasets: | us_trade_csl |
Wendy Marbelys Rios Gomez
| Id: | NK-6aQYmJaMEryKXXipEpgJ3Q | | Name: | Wendy Marbelys Rios Gomez | | Type: | Person | | Description : | name : Wendy RIOS GOMEZ; Wendy Marbelys Rios Gomez; RIOS GOMEZ, Wendy Marbelys; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54523; address : Venezuela; Colombia; topics : export.control; sanction; nationality : ve; motherName : GOMEZ; programId : US-TERR; gender : female; country : co; ve; lastName : Marbelys; fatherName : RIOS; firstName : Wendy; birthDate : 1980-01-21; agencyClient : id : ofac-aa54ea1bebef9c881e13acebb893583ce225503d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : agent : NK-6aQYmJaMEryKXXipEpgJ3Q; role : Acting for or on behalf of; client : id : NK-miEUmUwNfuBqErCC5VCSY4; caption : EL TREN DE ARAGUA; schema : Company; referents : ca-lte-2025-02-20-7-tren-de-aragua; usgsa-f3eec0a55a6d4c26fea5445698ef45f4f1c91b83; usgsa-ec042cc5f01c37ce5bde8a8fce45051a7d2f97e2; usgsa-s4mrvspgf; usgsa-s4mrtl9c1; us-dos-fto-b62f04b2e2b5ca22edaac49c5fbde04ff7bf1b56; ofac-pr-575eac749c0e8179b9c9f65fd384635b55e823e6; permid-5096909266; ofac-49756; arpet-entidades-19; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-07-11T14:20:35; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-14T16:05:26; properties : name : Tren De Aragua; Tren de Aragua; EL TREN DE ARAGUA; createdAt : 2024-09-18; topics : crime.terror; debarment; sanction; notes : Tren de Aragua is a transnational criminal organization that originated out of prisons in Northern Venezuela. While Venezuela remains their stronghold, Tren de Aragua has solidified their presence in Colombia, Peru and Chile, with members also located in Ecuador, Bolivia, Brazil, and the United States. Tren de Aragua uses crime, violence, and intimidation to gain control in new territories. It has used intimidation and corruption to influence local government institutions with the purpose of expanding their territory and increasing illicit activities. Tren de Aragua’s activities include extortion, kidnapping, drug trafficking, contract killings, car theft, migrant smuggling, human trafficking, and hostage taking. As of 2024, Tren de Aragua has been using car bombs and other explosives in their attacks. In June 2024, multiple New York City Police Department police officers were shot or assaulted by Tren de Aragua members.; (also TREN DE ARAGUA); (also EL TREN DE ARAGUA); La presente incorporación responde a la Resolución 186/2025 del Ministerio de Seguridad Nacional.; alias : TREN DE ARAGUA; Los Gollegos; EL TREN DE ARAGUA; TdA; sourceUrl : https://permid.org/1-5096909266; https://ofac.treasury.gov/news/press-releases/sb0178; https://home.treasury.gov/news/press-releases/sb0195; https://home.treasury.gov/news/press-releases/sb0178; https://home.treasury.gov/news/press-releases/jy2459; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49756; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://ofac.treasury.gov/news/press-releases/jy2459; https://ofac.treasury.gov/recent-actions/20240711; https://www.state.gov/designation-of-international-cartels/; programId : US-TCO; US-FTO219; CA-UNSC1373; country : pa; ec; ve; pe; co; br; cl; us; bo; status : Active; address : United States; permId : 5096909266; sector : Transnational Terrorist Group; weakAlias : Aragua Train; legalForm : Criminal Organization; uniqueEntityId : EDT4H3B553G4; XMUYPUUHL7E8; target : 1; target : ; sanctions : id : ofac-c8dddbacf4b3882e8b2617b81ec02514e8990e62; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; reason : Executive Order 13224 (Terrorism); Executive Order 13581 (TCO); provisions : Block; SDGT; TCO; entity : NK-6aQYmJaMEryKXXipEpgJ3Q; authorityId : 54523; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; authority : Office of Foreign Assets Control; target : ; documentedBy : id : ofac-pr-b107672322f9be52dd4eb81430ae76492391900a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-08T16:05:23; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-08T16:05:23; properties : document : id : ofac-pr-c47413e044b7e14be7e6096cdf29ad9f577a6a31; caption : Treasury Sanctions Top Leaders of Tren de Aragua; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-07-17; title : Treasury Sanctions Top Leaders of Tren de Aragua; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; target : ; date : 2025-07-17; entity : NK-6aQYmJaMEryKXXipEpgJ3Q; target : | | Datasets: | tw_shtc; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Felix Anner Castillo Rondon
| Id: | NK-6aSaUaqKpqsovge4SdcrU3 | | Name: | Felix Anner Castillo Rondon | | Type: | Person | | Description : | birthDate : 1984-01-12; gender : male; topics : debarment; export.control; sanction; notes : Identificado como miembro de la organización criminal "Tren de Aragua". Prófugo.; lastName : RONDÓN; CASTILLO RONDON; name : CASTILLO RONDON, Felix Anner; Felix Anner Castillo Rondon; FÉLIX ANNER CASTILLO RONDÓN; firstName : Felix; FÉLIX; FELIX ANNER; createdAt : 2025-09-15; country : pe; ve; alias : ; address : Peru; Venezuela; weakAlias : Pure Arnel; Arnel; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54691; motherName : Rondon; nationality : ve; middleName : Anner; idNumber : V-16692836; programId : US-TERR; fatherName : Castillo; uniqueEntityId : NJ8CYR3T5ZG7; sanctions : id : arpet-be292224e385a4dda925e33fde663e9185b1d970; caption : Notificación Roja de INTERPOL; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-17T12:42:01; properties : program : Notificación Roja de INTERPOL; ARG List; startDate : 2025-09-15; country : ar; sourceUrl : https://repet.jus.gob.ar/; authority : Ministerio de Justicia; MRECIyC - MSG; entity : NK-6aSaUaqKpqsovge4SdcrU3; authorityId : A-6141/7-2023; recordId : ArP.00175; listingDate : 2025-09-15; target : ; id : ofac-293ebdd7dc7768d7798ed926174b5bcc39c0fb55; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13581 (TCO); Executive Order 13224 (Terrorism); programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-6aSaUaqKpqsovge4SdcrU3; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; TCO; program : SDGT; authority : Office of Foreign Assets Control; country : us; authorityId : 54691; target : ; id : usgsa-a4d56d6b5ddee56ceef1a7f758cd87f384d7ece2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : authorityId : S4MRWVJP0; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-6aSaUaqKpqsovge4SdcrU3; country : us; listingDate : 2025-09-18; program : Reciprocal; startDate : 2025-07-17; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; identification : id : ofac-340742a25f44fa0c5c69d2521220c3b70f17c937; caption : V-16692836; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : holder : NK-6aSaUaqKpqsovge4SdcrU3; type : Cedula No.; country : ve; number : V-16692836; target : ; agencyClient : id : ofac-507da7d100df08f39de986ee795cd6a75f542b9f; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : client : id : NK-miEUmUwNfuBqErCC5VCSY4; caption : EL TREN DE ARAGUA; schema : Company; referents : ca-lte-2025-02-20-7-tren-de-aragua; usgsa-f3eec0a55a6d4c26fea5445698ef45f4f1c91b83; usgsa-ec042cc5f01c37ce5bde8a8fce45051a7d2f97e2; usgsa-s4mrvspgf; usgsa-s4mrtl9c1; us-dos-fto-b62f04b2e2b5ca22edaac49c5fbde04ff7bf1b56; ofac-pr-575eac749c0e8179b9c9f65fd384635b55e823e6; permid-5096909266; ofac-49756; arpet-entidades-19; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-07-11T14:20:35; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-14T16:05:26; properties : name : Tren De Aragua; Tren de Aragua; EL TREN DE ARAGUA; createdAt : 2024-09-18; topics : crime.terror; debarment; sanction; notes : Tren de Aragua is a transnational criminal organization that originated out of prisons in Northern Venezuela. While Venezuela remains their stronghold, Tren de Aragua has solidified their presence in Colombia, Peru and Chile, with members also located in Ecuador, Bolivia, Brazil, and the United States. Tren de Aragua uses crime, violence, and intimidation to gain control in new territories. It has used intimidation and corruption to influence local government institutions with the purpose of expanding their territory and increasing illicit activities. Tren de Aragua’s activities include extortion, kidnapping, drug trafficking, contract killings, car theft, migrant smuggling, human trafficking, and hostage taking. As of 2024, Tren de Aragua has been using car bombs and other explosives in their attacks. In June 2024, multiple New York City Police Department police officers were shot or assaulted by Tren de Aragua members.; (also TREN DE ARAGUA); (also EL TREN DE ARAGUA); La presente incorporación responde a la Resolución 186/2025 del Ministerio de Seguridad Nacional.; alias : TREN DE ARAGUA; Los Gollegos; EL TREN DE ARAGUA; TdA; sourceUrl : https://permid.org/1-5096909266; https://ofac.treasury.gov/news/press-releases/sb0178; https://home.treasury.gov/news/press-releases/sb0195; https://home.treasury.gov/news/press-releases/sb0178; https://home.treasury.gov/news/press-releases/jy2459; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49756; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://ofac.treasury.gov/news/press-releases/jy2459; https://ofac.treasury.gov/recent-actions/20240711; https://www.state.gov/designation-of-international-cartels/; programId : US-TCO; US-FTO219; CA-UNSC1373; country : pa; ec; ve; pe; co; br; cl; us; bo; status : Active; address : United States; permId : 5096909266; sector : Transnational Terrorist Group; weakAlias : Aragua Train; legalForm : Criminal Organization; uniqueEntityId : EDT4H3B553G4; XMUYPUUHL7E8; target : 1; role : Acting for or on behalf of; agent : NK-6aSaUaqKpqsovge4SdcrU3; target : | | Datasets: | us_ofac_sdn; ar_repet; us_trade_csl; tw_shtc; us_sam_exclusions |
Barakat Transnational Criminal Organization
| Id: | NK-6wX7MJ9Aza8DYDu2EQ4Ztm | | Name: | Barakat Transnational Criminal Organization | | Type: | Organization | | Description : | alias : NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION; Barakat TCO; name : NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION; Barakat Transnational Criminal Organization; BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION; sourceUrl : https://home.treasury.gov/news/press-releases/sm0351; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180418_barakat_tco.pdf; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180418.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24037; country : ae; pa; gt; ve; tr; sy; co; br; lb; mx; programId : US-TCO; topics : debarment; sanction; createdAt : 2018-05-25; notes : (also NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION); (also BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION); uniqueEntityId : LKJXVW2UL9M8; K67PTCBMPET7; sanctions : id : ofac-458813c575af1a009784c6f502db1d7422e135ed; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; provisions : Block; TCO; programId : US-TCO; authorityId : 24037; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); entity : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; program : TCO; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-69ab203ce2eec43a1392e0682362eabbe662b9a2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2018-04-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2018-05-25; authorityId : S4MR6GN3S; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-999e5607d07e97eff8b665dbe50945761d575a14; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-05-25; authorityId : S4MR6GMY9; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; program : Reciprocal; startDate : 2018-04-18; provisions : Prohibition/Restriction; target : ; agentRepresentation : id : ofac-5ad712d0c043f2c11da9d7f4396635c5e32234fe; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-hrUKDqBZx4CPR36YrG2AxX; caption : Nasif Barakat; schema : Person; referents : usgsa-s4mr6gn3y; usgsa-e51f52361a8a67cd4983e6a1679ba7714746f475; usgsa-913e73ba19ac4be7e8c27fb75fe686b25d319d4a; usgsa-s4mr6gn3z; ofac-pr-947d21e6dc7d265633948db1b32d99c4707538d9; usgsa-s4mr6gn3t; usgsa-181faa749e42a795ace6925017cc256a0322983c; usgsa-s4mr6gn3v; usgsa-d3d8a64d92024329cce1e9329c00cff72f17dd98; usgsa-0e4d44a3434f208e0d308bceffbe5bb7b4039197; usgsa-s4mr6gn3w; ofac-24038; usgsa-d3a8c29e150bc650466801b3c19568269e50b8af; usgsa-s4mr6gn3x; usgsa-3545af21d450356242d9f6aa43407240454f69a1; usgsa-s4mr6gn40; usgsa-s4mr6gmyb; usgsa-194a867437688881b9149889c7f2f1815cb58863; arpet-personas-128; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:42:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1971-06-20; 1970-11-30; alias : Nassif BARKAT, Nassif BARAKAT, Abu TARIF, Nassif ABOUTARIF, Nassif Gergers BARAKAT ALVAHILH, Nasif Jarjis BARAKAT AL FAHILIH; Nassif Barkat; Nasif Gergers Barakat Alvahilh; Abu Tarif; Nasif Barkat; Nassif Aboutarif; Nasif Jarjis Barakat Al Fahilih; Nassif Barakat; lastName : Barakat; Barakat Alvahilh; Barkat; Aboutarif; Tarif; Barakat Al Fahilih; name : BARAKAT, Nasif; NASIF BARKAT; NASSIF BARAKAT; NASSIF ABOUTARIF; NASSIF BARKAT; ABU TARIF; NASIF JARJIS BARAKAT AL FAHILIH; NASIF GERGERS BARAKAT ALVAHILH; Nasif Barakat; topics : debarment; sanction; gender : male; firstName : NASIF JARJIS; Abu; Nasif; Nassif; NASIF GERGERS; createdAt : 2018-05-25; notes : (also NASSIF BARKAT, NASSIF BARAKAT, NASIF BARKAT, ABU TARIF, NASSIF ABOUTARIF, NASIF GERGERS BARAKAT ALVAHILH, NASIF JARJIS BARAKAT AL FAHILIH); (also NASIF BARAKAT); Operador clave en redes de trafico ilegal de personas, con operaciones extendidas por América Latina.; country : sy; sourceUrl : https://home.treasury.gov/news/press-releases/sm0351; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180418_barakat_tco.pdf; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180418.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24038; nationality : sy; programId : US-TCO; address : Germana, Damascus; Al-Qassaa, Damascus; Al Fuhaylah, Homs; Fahel; idNumber : 04010136281; addressEntity : addr-24598c164084089de619b3c38c6a6f30d6e90eb7; addr-4d174c8feb5df8bf0b5dc5244b33537a90adcfd0; addr-c704b1290c0db0a5286875766fa04528acdac174; addr-c7260d7afc15da0ba43f2aeedf7fab6b6715346a; middleName : Jarjis; Gergers; citizenship : sy; target : 1; client : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-97421feb6fb0f7daa9164d5cb68f678c5eb9ecba; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; document : id : ofac-pr-8a9187525e9187c100a5b97a0a664c49ff7311cc; caption : Treasury Sanctions Syria-based Transnational Human Smuggling Organization Involved in Smuggling Migrants to the United States; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0351; publishedAt : 2018-04-18; title : Treasury Sanctions Syria-based Transnational Human Smuggling Organization Involved in Smuggling Migrants to the United States; target : ; date : 2018-04-18; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Francilvys Del Valle Martinez Rivera
| Id: | NK-7yT3xg5B5QMiU95eKDeg5n | | Name: | Francilvys Del Valle Martinez Rivera | | Type: | Person | | Description : | classification : National government (current); country : ve; sourceUrl : https://www.asambleanacional.gob.ve/diputado/martinez-riverafrancilvys-del-valle; https://www.asambleanacional.gob.ve/diputado/martinez-rivera-francilvys-del-valle; name : Francilvys Del Valle Martinez Rivera; Francilvys Del Valle Martínez Rivera; topics : role.pep; positionOccupancies : id : NK-bmup7cmkQJ7GiRQjwacEvN; caption : Occupancy; schema : Occupancy; referents : ve-asamblea-ee4870d3b5e015c349ed934b937332f7a2815a43; ve-asamblea-9854c2da2503adba05726f76ff45413572622cdc; datasets : ve_asamblea_nacional; first_seen : 2024-10-11T11:15:28; last_seen : 2026-03-17T14:26:01; last_change : 2026-03-03T14:26:13; properties : holder : NK-7yT3xg5B5QMiU95eKDeg5n; post : id : Q20011182; caption : member of the National Assembly of Venezuela; schema : Position; referents : ve-asamblea-1e52de85bb1972bffc0103edea29920485fc9bac; datasets : ve_asamblea_nacional; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Venezuela; member of the National Assembly of Venezuela; country : ve; wikidataId : Q20011182; target : ; status : current; target : | | Datasets: | ve_asamblea_nacional; ann_pep_positions |
ALI HUSSEIN HARB
| Id: | NK-85RGzhveWq7aZpadG3SFzg | | Name: | ALI HUSSEIN HARB | | Type: | Person | | Description : | topics : debarment; sanction; address : Calle 10A No. 11-63, Maicao, La Guajira; MAICAO, LA GUAJIRA; Calle 13 No. 10-34 Centro, Maicao, La Guajira; programId : US-NARCO; addressEntity : id : addr-d155b8671d1891805b006234d64b3fbad82918c3; caption : Calle 13 No. 10-34 Centro, Maicao, La Guajira; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : co; state : La Guajira; full : Calle 13 No. 10-34 Centro, Maicao, La Guajira; city : Maicao; street : Calle 13 No. 10-34 Centro; target : ; id : addr-8c4c04cfb5ddb7adf773b5efdea0a4cb1c80b4cb; caption : Calle 10A No. 11-63, Maicao, La Guajira; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : La Guajira; full : Calle 10A No. 11-63, Maicao, La Guajira; country : co; city : Maicao; street : Calle 10A No. 11-63; target : ; name : HARB, Ali Houssein; ALI HUSSEIN HARB; Ali Houssein HARB; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12893; lastName : HARB; idNumber : 26405022; 254291; firstName : Ali Hussein; Ali Houssein; country : co; ve; alias : Ali Hussein HARB; birthDate : 1976-08-19; 1976-08-11; nationality : lb; createdAt : 2012-06-28; notes : (also ALI HUSSEIN HARB); (also ALI HOUSSEIN HARB); identification : id : ofac-23f49215ffaddc9880b9f17f542d1790a2797df8; caption : 26405022; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 26405022; type : National ID No.; country : ve; holder : NK-85RGzhveWq7aZpadG3SFzg; target : ; id : ofac-d9295bc23d750d24d01475f177abad4ccd645818; caption : 254291; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : co; type : National Foreign ID Number; number : 254291; holder : NK-85RGzhveWq7aZpadG3SFzg; target : ; sanctions : id : ofac-f41f94c8603387c4fb4b94a24ce8ab84b2dbd62c; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 12893; programId : US-NARCO; entity : NK-85RGzhveWq7aZpadG3SFzg; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; program : SDNTK; reason : Unknown; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-1ab3e74f0f5fb5d118eef633f06896af4c42fb92; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-06-28; entity : NK-85RGzhveWq7aZpadG3SFzg; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; authorityId : S4MR3RKMC; authority : TREAS-OFAC; target : ; id : usgsa-558884b7609e7982292dd743ad4aacde7956854f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-85RGzhveWq7aZpadG3SFzg; authorityId : S4MR3RKNL; listingDate : 2012-06-29; summary : PII data has been masked from view; program : Reciprocal; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-94e75c92360f5c2140d766b6277b4e4d9069fe35; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-85RGzhveWq7aZpadG3SFzg; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3RKNM; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2012-06-29; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c0fa327c3304bb43984abd16f34eb72d92de2c7f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-85RGzhveWq7aZpadG3SFzg; authority : TREAS-OFAC; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-06-28; authorityId : S4MR3RKMD; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
AVERUCA, C.A.
| Id: | NK-85kBT9iag3XMoGLSJnPZS2 | | Name: | AVERUCA, C.A. | | Type: | Company | | Description : | name : AVERUCA, C.A.; Agencia Vehiculos Especiales Rurales y Urbanos CA; Agencia Vehiculos Especiales Rurales y Urbanos, C.A.; alias : AVERUCA, C.A.; Agencia Vehiculos Especiales Rurales y Urbanos, C.A.; sourceUrl : https://permid.org/1-5071170242; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25097; https://home.treasury.gov/news/press-releases/sm495; permId : 5071170242; country : ve; status : Active; address : Calle Paris, Torre Global, Piso 5, Las Mercedes, CARACAS, Venezuela; CALLE PARIS, TORRE GLOBAL, PISO 5, LAS MERCEDES, CARACAS; Calle Paris, Torre Global, Piso 5, Las Mercedes, Caracas; topics : debarment; sanction; programId : US-VEN; addressEntity : id : addr-94b023c2fb045f1f87efe0413c5c350fedaa8ef4; caption : Calle Paris, Torre Global, Piso 5, Las Mercedes, Caracas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Caracas; street : Calle Paris, Torre Global, Piso 5, Las Mercedes; full : Calle Paris, Torre Global, Piso 5, Las Mercedes, Caracas; country : ve; target : ; notes : (also AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A.); (also AVERUCA, C.A.); createdAt : 2018-09-25; uniqueEntityId : QKYZVPW7JLN5; Z494SKGLNLW8; agencyClient : id : ofac-3f18dfce072ba6099f48f4bc1e563de1c98a5aea; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-85kBT9iag3XMoGLSJnPZS2; role : Acting for or on behalf of; client : id : NK-jbCM3XWKWN38VFWh4rJTXv; caption : RAFAEL A SARRIA-DIAZ; schema : Person; referents : usgsa-s4mr6gn51; usgsa-s4mr6gmzx; ofac-pr-3c73b46647316429ac0e55975416f633df6a4bc0; usgsa-a3812db49deb10c481a69a6b8bf0e6a717fee0b9; usgsa-0f9a54798e21ce83e47ec82dcbdb9386deb17f85; ofac-24427; usgsa-s4mr6gn50; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : addressEntity : addr-425a1869e2fb6cbfcf61928bdfc8123ad65cdf85; addr-fc17caf2134ebdf4c58bfb01a3d100af6ed4332f; addr-a3c2b8eafe2d6153c6f7266125ea019ebfb173a3; addr-f79039a3484eae7c48fdc17a7d529a4f6593c194; addr-4886f162ce1c1438f49cf3f22398fda9dea141f1; addr-3000d16c2bee6435855639c1456e1075e27acbe0; lastName : Sarria-Diaz; Sarria; Sarria Diaz; passportNumber : 114910699; F0018546; address : Calle Los Malabares, Quinta Anauco, Valle Arriba, Caracas 1080, Miranda; MIRANDA, MIRANDA; 480 Park Avenue, Apt. 10B, New York, NY 10022; Calle de la Pena Pintada, 11, 28034 Madrid; Miranda, Miranda; 5599 NW 23rd Ave, Boca Raton, FL 33496; La Moraleja, Madrid; firstName : Rafael A; Rafael Alfredo; Rafael; name : RAFAEL A SARRIA-DIAZ; SARRIA DIAZ, Rafael Alfredo; RAFAEL SARRIA; Rafael Alfredo Sarria Diaz; country : es; us; ve; birthDate : 1965-11-11; gender : male; alias : Rafael A Sarria-Diaz; Rafael Sarria; programId : US-VEN; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24427; idNumber : 6974302; notes : (also RAFAEL ALFREDO SARRIA DIAZ); (also RAFAEL A SARRIA-DIAZ, RAFAEL SARRIA); createdAt : 2018-05-25; target : 1; target : ; sanctions : id : ofac-73698d46db36a73a55c8ca5330a04c3611f3fa9f; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; VENEZUELA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; programId : US-VEN; entity : NK-85kBT9iag3XMoGLSJnPZS2; reason : Executive Order 13692 (Venezuela); country : us; authorityId : 25097; program : VENEZUELA; authority : Office of Foreign Assets Control; target : ; id : usgsa-2c273c65905de8bce1f1b8bf5564453c350e88c7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-85kBT9iag3XMoGLSJnPZS2; summary : PII data has been masked from view; startDate : 2018-09-25; country : us; authority : TREAS-OFAC; listingDate : 2018-09-25; program : Reciprocal; authorityId : S4MR6ST7R; target : ; id : usgsa-645a5432a102347fbef9355ed05e05dc7ba96829; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-09-25; authorityId : S4MR6TDH6; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2018-09-25; entity : NK-85kBT9iag3XMoGLSJnPZS2; target : ; agentRepresentation : id : ofac-d840f48fee53c18de42ece35c86fa38af4c33025; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-RSLL4J9hnhsixarxLpcZmA; caption : Jose Omar Paredes; schema : Person; referents : ofac-pr-c647064b468f9683fb8827d831460d7dd2e5977b; usgsa-s4mr6st7s; ofac-25098; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : PAREDES, Jose Omar; Jose Omar Paredes; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25098; https://home.treasury.gov/news/press-releases/sm495; middleName : Omar; lastName : Paredes; country : ve; nationality : ve; birthDate : 1950-02-22; address : Miranda, Miranda; MIRANDA, MIRANDA; passportNumber : 113210615; D0503056; 038031243; firstName : Jose; JOSE OMAR; idNumber : 3476436; 2326384; gender : male; topics : debarment; sanction; addressEntity : addr-37a7afa635290f8423215d4e4acb3c8dcf275f7a; programId : US-VEN; citizenship : ve; createdAt : 2018-09-25; target : 1; client : NK-85kBT9iag3XMoGLSJnPZS2; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-67492a4a91265a22016aa83165bf47135bad6afb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-09-25; document : id : ofac-pr-9a0345cd70fc151c64e475540e99a510a0cf3039; caption : Treasury Targets Venezuelan President Maduro’s Inner Circle and Proceeds of Corruption in the United States; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2018-09-25; sourceUrl : https://home.treasury.gov/news/press-releases/sm495; title : Treasury Targets Venezuelan President Maduro’s Inner Circle and Proceeds of Corruption in the United States; target : ; entity : NK-85kBT9iag3XMoGLSJnPZS2; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Hector Rusthenford Guerrero Flores
| Id: | NK-868sTwDQ5c3bXKRNuGd4yc | | Name: | Hector Rusthenford Guerrero Flores | | Type: | Person | | Description : | country : ve; name : Hector Rusthenford Guerrero Flores; Hector Rusthenford GUERRERO FLORES; GUERRERO FLORES, Hector Rusthenford; topics : crime; wanted; sanction; debarment; export.control; firstName : HECTOR RUSTHENFORD; Hector; birthDate : 1983-05-30; 1983-12-02; lastName : FLORES; GUERRERO FLORES; createdAt : 2025-09-15; notes : Líder de la organización criminal "Tren de Aragua". Prófugo.; gender : male; alias : El niño guerrero; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; https://www.state.gov/reward-for-information-hector-rusthenford-guerrero-flores; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54522; programId : INTERPOL-RN; US-TERR; nationality : ve; address : Venezuela; birthPlace : Maracay, Venezuela; weakAlias : Niño Guerrero; Nino Guerrero; idNumber : V-17367457; middleName : Rusthenford; citizenship : ve; motherName : FLORES; fatherName : GUERRERO; uniqueEntityId : GLNKBF7F62M2; sanctions : id : arpet-42f86643bc4a089f0796d8fa44d5b4b4cb55b2a3; caption : Notificación Roja de INTERPOL; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-17T12:42:01; properties : authority : Ministerio de Justicia; MRECIyC - MSG; country : ar; entity : NK-868sTwDQ5c3bXKRNuGd4yc; program : Notificación Roja de INTERPOL; ARG List; sourceUrl : https://repet.jus.gob.ar/; listingDate : 2025-09-15; authorityId : A-8671/9-2023; recordId : ArP.00147; startDate : 2025-09-15; target : ; id : interpol-red-22b6d0fca8cdb361d3180a9424878eda3c20531f; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : authority : INTERPOL; reason : EXTORSION
SUSTANCIAS PSICOTROPICAS
ORGANIZACION O GRUPO DELICTIVO
SECUESTRO; entity : NK-868sTwDQ5c3bXKRNuGd4yc; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; country : ve; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; programId : INTERPOL-RN; authorityId : 2023/61967; target : ; id : ofac-355edcfb369afb0f35daae93a75d8c59e7de1168; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : country : us; provisions : Block; SDGT; TCO; program : SDGT; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; entity : NK-868sTwDQ5c3bXKRNuGd4yc; authorityId : 54522; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-4c3dcffb3cc38b40ffb2a79de5a93b8ae3e0929a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2025-07-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2025-09-18; entity : NK-868sTwDQ5c3bXKRNuGd4yc; provisions : Prohibition/Restriction; authorityId : S4MRWVJM6; program : Reciprocal; target : ; agencyClient : id : ofac-3a75df0d4d04b082a6650ed246f721d5e099c87b; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : client : id : NK-miEUmUwNfuBqErCC5VCSY4; caption : EL TREN DE ARAGUA; schema : Company; referents : ca-lte-2025-02-20-7-tren-de-aragua; usgsa-f3eec0a55a6d4c26fea5445698ef45f4f1c91b83; usgsa-ec042cc5f01c37ce5bde8a8fce45051a7d2f97e2; usgsa-s4mrvspgf; usgsa-s4mrtl9c1; us-dos-fto-b62f04b2e2b5ca22edaac49c5fbde04ff7bf1b56; ofac-pr-575eac749c0e8179b9c9f65fd384635b55e823e6; permid-5096909266; ofac-49756; arpet-entidades-19; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-07-11T14:20:35; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-14T16:05:26; properties : name : Tren De Aragua; Tren de Aragua; EL TREN DE ARAGUA; createdAt : 2024-09-18; topics : crime.terror; debarment; sanction; notes : Tren de Aragua is a transnational criminal organization that originated out of prisons in Northern Venezuela. While Venezuela remains their stronghold, Tren de Aragua has solidified their presence in Colombia, Peru and Chile, with members also located in Ecuador, Bolivia, Brazil, and the United States. Tren de Aragua uses crime, violence, and intimidation to gain control in new territories. It has used intimidation and corruption to influence local government institutions with the purpose of expanding their territory and increasing illicit activities. Tren de Aragua’s activities include extortion, kidnapping, drug trafficking, contract killings, car theft, migrant smuggling, human trafficking, and hostage taking. As of 2024, Tren de Aragua has been using car bombs and other explosives in their attacks. In June 2024, multiple New York City Police Department police officers were shot or assaulted by Tren de Aragua members.; (also TREN DE ARAGUA); (also EL TREN DE ARAGUA); La presente incorporación responde a la Resolución 186/2025 del Ministerio de Seguridad Nacional.; alias : TREN DE ARAGUA; Los Gollegos; EL TREN DE ARAGUA; TdA; sourceUrl : https://permid.org/1-5096909266; https://ofac.treasury.gov/news/press-releases/sb0178; https://home.treasury.gov/news/press-releases/sb0195; https://home.treasury.gov/news/press-releases/sb0178; https://home.treasury.gov/news/press-releases/jy2459; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49756; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://ofac.treasury.gov/news/press-releases/jy2459; https://ofac.treasury.gov/recent-actions/20240711; https://www.state.gov/designation-of-international-cartels/; programId : US-TCO; US-FTO219; CA-UNSC1373; country : pa; ec; ve; pe; co; br; cl; us; bo; status : Active; address : United States; permId : 5096909266; sector : Transnational Terrorist Group; weakAlias : Aragua Train; legalForm : Criminal Organization; uniqueEntityId : EDT4H3B553G4; XMUYPUUHL7E8; target : 1; role : Acting for or on behalf of; agent : NK-868sTwDQ5c3bXKRNuGd4yc; target : ; identification : id : ofac-3f90093f06d055763ef97c0353f654e3b01ee63f; caption : V-17367457; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : number : V-17367457; holder : NK-868sTwDQ5c3bXKRNuGd4yc; country : ve; type : Cedula No.; target : ; documentedBy : id : ofac-pr-fa6ca26c1bddc0d393acbd1f35def8d86ff5d3f2; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-07-17; entity : NK-868sTwDQ5c3bXKRNuGd4yc; document : id : ofac-pr-c47413e044b7e14be7e6096cdf29ad9f577a6a31; caption : Treasury Sanctions Top Leaders of Tren de Aragua; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-07-17; title : Treasury Sanctions Top Leaders of Tren de Aragua; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; target : ; target : | | Datasets: | interpol_red_notices; us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Junior Jose Gomez Figueroa
| Id: | NK-8DJ5KoG4qR8tmzUUieFJ6o | | Name: | Junior Jose Gomez Figueroa | | Type: | Person | | Description : | classification : National government (current); topics : role.pep; name : Junior Jose Gomez Figueroa; country : ve; sourceUrl : https://www.asambleanacional.gob.ve/diputado/gomez-figueroajunior-jose; positionOccupancies : id : NK-FZb7yTJLU2k98hnWm3bjZ9; caption : Occupancy; schema : Occupancy; referents : ve-asamblea-bd07270a61b99e44a7122d784f647baebdbd428d; ve-asamblea-d878cc488ed9588b191b45edccdec4ef679f25ce; datasets : ve_asamblea_nacional; first_seen : 2026-03-03T14:26:13; last_seen : 2026-03-17T14:26:01; last_change : 2026-03-03T14:26:13; properties : status : current; holder : NK-8DJ5KoG4qR8tmzUUieFJ6o; post : id : Q20011182; caption : member of the National Assembly of Venezuela; schema : Position; referents : ve-asamblea-1e52de85bb1972bffc0103edea29920485fc9bac; datasets : ve_asamblea_nacional; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Venezuela; member of the National Assembly of Venezuela; country : ve; wikidataId : Q20011182; target : ; target : | | Datasets: | ve_asamblea_nacional; ann_pep_positions |
SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.
| Id: | NK-8JjM5fEeha5fRnMQzkMdqg | | Name: | SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A. | | Type: | Organization | | Description : | taxNumber : J-31103570-2; address : 1a Transversal, Parcela 304-26-06, Zona Industrial Los Pinos, Puerto Ordaz, Estado Bolivar; 1A TRANSVERSAL, PARCELA 304-26-06, ZONA INDUSTRIAL LOS PINOS, PUERTO ORDAZ, ESTADO BOLIVAR; programId : US-NARCO; name : SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.; addressEntity : id : addr-a51d2aa443c74679b3f1891656fce22bc3325d1e; caption : 1a Transversal, Parcela 304-26-06, Zona Industrial Los Pinos, Puerto Ordaz, Estado Bolivar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Estado Bolivar; full : 1a Transversal, Parcela 304-26-06, Zona Industrial Los Pinos, Puerto Ordaz, Estado Bolivar; street : 1a Transversal, Parcela 304-26-06, Zona Industrial Los Pinos; country : ve; city : Puerto Ordaz; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20257; topics : debarment; sanction; country : ve; createdAt : 2025-02-18; uniqueEntityId : RX7BQF5DE1L3; ownershipAsset : id : ofac-0423a3f84df3b37d7280449426731ee1a8d974c4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-L73xjnabanzjCKiNAzrqT3; caption : Samark Jose LOPEZ BELLO; schema : Person; referents : us-icew-lopez-bello-samark-jose; usgsa-0f23e82f12e6b0fa705fba682f1ac6f0a9ef8937; usgsa-s4mrvrpqr; ofac-20251; icijol-240045623; icijol-240512177; datasets : ext_icij_offshoreleaks; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : LOPEZ BELLO, Samark Jose; Samark Jose LOPEZ BELLO; publisher : Pandora Papers - Trident Trust; Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20251; https://offshoreleaks.icij.org/nodes/240512177; https://offshoreleaks.icij.org/nodes/240045623; country : ve; notes : Provider data is current through 2016; Provider data is current through 2017; icijId : 240045623; 240512177; alias : Samark LOPEZ DELGADO; passportNumber : 002494535; 055439970; 122560011; birthDate : 1974-07-27; idNumber : 11.208.888; middleName : Jose; addressEntity : addr-7a853517dc6bdec47964bf0bdfecf92f9b0fce4e; address : CARACAS; Caracas; topics : debarment; sanction; lastName : LOPEZ BELLO; LOPEZ DELGADO; birthPlace : Venezuela; gender : male; citizenship : ve; programId : US-NARCO; firstName : SAMARK JOSE; Samark; createdAt : 2025-02-18; uniqueEntityId : RX4UGH774KQ3; target : 1; asset : NK-8JjM5fEeha5fRnMQzkMdqg; role : Owned or Controlled By; target : ; sanctions : id : ofac-0acfa4dec4770e216001bb5097377df89918e456; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; entity : NK-8JjM5fEeha5fRnMQzkMdqg; program : SDNTK; country : us; reason : Foreign Narcotics Kingpin Designation Act; authorityId : 20257; programId : US-NARCO; authority : Office of Foreign Assets Control; target : ; id : usgsa-d177d9582f88dbfe1a22cbac603e0670f8d150b6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : entity : NK-8JjM5fEeha5fRnMQzkMdqg; startDate : 2017-02-13; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRVRPQY; listingDate : 2025-02-18; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Franklin Horacio GARCIA DUQUE
| Id: | NK-8fbaYda7K7toqDwqgbCUdw | | Name: | Franklin Horacio GARCIA DUQUE | | Type: | Person | | Description : | country : ve; topics : debarment; sanction; lastName : GARCIA DUQUE; GARCÍA DUQUE; firstName : FRANKLIN HORACIO; Franklin; programId : CA-SEMA; US-VEN; name : Franklin GARCÍA DUQUE; Franklin Horacio GARCIA DUQUE; GARCIA DUQUE, Franklin Horacio; Franklin Horacio GARCÍA DUQUE; middleName : Horacio; birthDate : 1963-08-19; address : Miranda, Miranda; MIRANDA, MIRANDA; fatherName : GARCIA; GARCÍA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22749; position : Former National Director of Venezuela's Bolivarian National Police; Former Commander of the West Integral Strategic Defense Region of Venezuela's National Armed Forces; addressEntity : id : addr-125791bafdbb77542d5a342586e8ad29a27d5f80; caption : Miranda, Miranda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Miranda, Miranda; state : Miranda; country : ve; target : ; citizenship : ve; idNumber : 9125430; gender : male; motherName : DUQUE; createdAt : 2018-06-29; sanctions : id : ca-sema-02724510afb128c268169c090cbb0681ec949ee6; caption : Venezuela; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : program : Venezuela; programId : CA-SEMA; entity : NK-8fbaYda7K7toqDwqgbCUdw; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; country : ca; authorityId : 62; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; listingDate : 2019-04-15; target : ; id : ofac-1e2af2bda4b86094f928fdabe1083bef860e198b; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; VENEZUELA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-8fbaYda7K7toqDwqgbCUdw; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; program : VENEZUELA; programId : US-VEN; authorityId : 22749; reason : Executive Order 13692 (Venezuela); country : us; target : ; id : usgsa-dde26e74acafd1a5037b9cbf20fe7d6fd56cddeb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; startDate : 2017-07-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; authorityId : S4MR6HN30; listingDate : 2018-06-29; entity : NK-8fbaYda7K7toqDwqgbCUdw; provisions : Prohibition/Restriction; target : ; identification : id : ofac-0a130bb2d543936e5350712785e4b4c003a337cc; caption : 9125430; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Cedula No.; number : 9125430; holder : NK-8fbaYda7K7toqDwqgbCUdw; country : ve; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; ca_dfatd_sema_sanctions |
Julio Jose Garcia Zerpa
| Id: | NK-8nfincvhVZCFUNY9JGatNP | | Name: | Julio Jose Garcia Zerpa | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51266; https://home.treasury.gov/news/press-releases/jy2730; name : Julio Jose Garcia Zerpa; GARCIA ZERPA, Julio Jose; birthPlace : Distrito Capital, Venezuela; idNumber : V17646721; country : ve; motherName : Zerpa; citizenship : ve; middleName : Jose; birthDate : 1986-12-18; firstName : JULIO JOSE; Julio; programId : US-VEN; topics : debarment; sanction; gender : male; fatherName : Garcia; lastName : GARCIA ZERPA; uniqueEntityId : TGS7NUQ7JH55; createdAt : 2025-01-21; sanctions : id : ofac-9c3ae969c58dfac4eca9a74fa2512136aeee7de3; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-27T16:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : VENEZUELA; entity : NK-8nfincvhVZCFUNY9JGatNP; authorityId : 51266; authority : Office of Foreign Assets Control; provisions : VENEZUELA; Block; reason : Executive Order 13692 (Venezuela); country : us; programId : US-VEN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; target : ; id : usgsa-70b489ba633ec65be0e35afc5e8fe6278f547b7a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : authorityId : S4MRVJR91; authority : TREAS-OFAC; listingDate : 2025-01-21; country : us; entity : NK-8nfincvhVZCFUNY9JGatNP; startDate : 2024-11-27; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; identification : id : ofac-b14b1ced96300a23e4e5998de98f6636fae93ca2; caption : V17646721; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-27T16:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-11-27T16:10:03; properties : holder : NK-8nfincvhVZCFUNY9JGatNP; number : V17646721; country : ve; type : Cedula No.; target : ; documentedBy : id : ofac-pr-49a6c509ccee7e75d9efb3d7e09eb3bbd50bb1ba; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : entity : NK-8nfincvhVZCFUNY9JGatNP; date : 2024-11-27; document : id : ofac-pr-0589b4721c429fc08e057fad25ecc7c3eb307b3c; caption : Treasury Targets Maduro-aligned Officials Leading Post-Election Crackdown in Venezuela; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : publishedAt : 2024-11-27; title : Treasury Targets Maduro-aligned Officials Leading Post-Election Crackdown in Venezuela; sourceUrl : https://home.treasury.gov/news/press-releases/jy2730; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Luis Ernesto Duenez Reyes
| Id: | NK-8pvSDUAu2ovcLewtd5xP3t | | Name: | Luis Ernesto Duenez Reyes | | Type: | Person | | Description : | position : Procureur adjoint, Parquet du Venezuela; Assistant Prosecutor, Public Prosecutor’s Office of Venezuela; country : ve; notes : 18880942 (other-Other identification number) (Cédula); Procureur adjoint au Parquet du Venezuela. À ce titre, Luis Ernesto Dueñez Reyes a participé aux poursuites politiques contre Edmundo González Urrutia, candidat de l’opposition démocratique pour l’élection présidentielle. Edmundo González Urrutia est poursuivi pour de multiples “crimes” politiques, à la suite de quoi il a été contraint à l’exil. Par conséquent, les actions d’Ernesto Dueñez Reyes ont porté atteinte à la démocratie et à l’État de droit au Venezuela.; Numéro de pièce nationale d’identité (cédula): 18880942; (Date of UN designation: 2025-01-10); Assistant Prosecutor in the Venezuelan Public Prosecutor’s office. In this role, Luis Ernesto Dueñez Reyes was involved in the political prosecution of Edmundo González Urrutia, presidential candidate of the democratic opposition. Edmundo González Urrutia is being prosecuted for multiple political “crimes”, as a result of which he was forced into exile. Therefore, the actions of Luis Ernesto Dueñez Reyes have undermined democracy and the rule of law in Venezuela.; topics : debarment; sanction; name : Luis Ernesto Dueñez Reyes; Luis Ernesto DUEÑEZ REYESIN; Luis Ernesto DUENEZ REYES; Luis Ernesto Duenez Reyes; Luis Ernesto DUEÑEZ REYES; DUENEZ REYES, Luis Ernesto; lastName : DUEÑEZ REYES; DUEÑEZ REYESIN; DUENEZ REYES; Dueñez Reyes; DUEÑEZ REYES; gender : male; middleName : Ernesto; birthDate : 1988-08-20; 1988-09-20; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50665; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7863; https://home.treasury.gov/news/press-releases/jy2577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R0044&qid=1736526543532; firstName : Luis; Luis Ernesto; Ernesto; birthPlace : San Cristobal, Venezuela; San Cristobal; San Cristobal, VENEZUELA; San Cristobal : VENEZUELA; programId : SECO-VEN; EU-VEN; US-VEN; CA-SEMA; idNumber : 18880942; modifiedAt : 2025-02-04; birthCountry : ve; createdAt : 2024-09-19; nationality : ve; alias : Luis Ernesto DUEÑEZ REYES; Luis Ernesto DUEÑEZ REYESIN; addressEntity : id : addr-852dbbf7bba0fcfaa3b7c7552853e08462ff9766; caption : Caracas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Caracas; city : Caracas; country : ve; target : ; address : Caracas; CARACAS; motherName : REYES; fatherName : DUENEZ; uniqueEntityId : QCLQWBNUKLL4; sanctions : id : be-fod-c4195cb786798e375de5bfeaeddfe6d15a11e8f3; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2025/44 (OJ L10012025); authority : Federal Public Service Finance; country : be; entity : NK-8pvSDUAu2ovcLewtd5xP3t; listingDate : 2025-01-10; programId : EU-VEN; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ca-sema-7246830ebe49dcf88d36b1cf05956e92fcc33e0e; caption : Venezuela; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-12-17T15:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : entity : NK-8pvSDUAu2ovcLewtd5xP3t; country : ca; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authority : Global Affairs Canada; authorityId : 102; programId : CA-SEMA; program : Venezuela; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; listingDate : 2024-12-13; target : ; id : ch-seco-1ed11ad67c83be8b0a0bd52ed75ed6cef35ccd8b; caption : Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-02-05T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2025-02-04; authorityId : 87952; country : ch; startDate : 2025-02-05; program : Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1; entity : NK-8pvSDUAu2ovcLewtd5xP3t; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-venezuela.html; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-VEN; target : ; id : eu-fsf-9e8d8923c9e2c1524403efeb2a8a09cc9003f244; caption : VEN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-01-15T08:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : startDate : 2025-01-10; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/44/; programId : EU-VEN; reason : 2025/44 (OJ L10012025); program : VEN; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R0044&qid=1736526543532; entity : NK-8pvSDUAu2ovcLewtd5xP3t; listingDate : 2025-01-10; authorityId : EU.12660.72; target : ; id : fr-ga-fbed7127bb51f8ba7366aedd9eaeecdb3791eafd; caption : (UE) 2025/44 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-01-13T15:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Procureur adjoint au Parquet du Venezuela. À ce titre, Luis Ernesto Dueñez Reyes a participé aux poursuites politiques contre Edmundo González Urrutia, candidat de l’opposition démocratique pour l’élection présidentielle. Edmundo González Urrutia est poursuivi pour de multiples “crimes” politiques, à la suite de quoi il a été contraint à l’exil. Par conséquent, les actions d’Ernesto Dueñez Reyes ont porté atteinte à la démocratie et à l’État de droit au Venezuela.; entity : NK-8pvSDUAu2ovcLewtd5xP3t; country : fr; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/44/; programId : EU-VEN; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2025/44 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063); target : ; id : mc-freezes-549b1fd2d1c6b0a707ee2626433d57a6efbc7268; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-01-16T02:02:04; last_seen : 2026-03-27T02:02:02; last_change : 2025-01-16T02:02:04; properties : entity : NK-8pvSDUAu2ovcLewtd5xP3t; provisions : (UE) 2025/44 du 09/01/2025; authority : La Principauté de Monaco; reason : Procureur adjoint au Parquet du Venezuela. À ce titre, Luis Ernesto Dueñez Reyes a participé aux poursuites politiques contre Edmundo González Urrutia, candidat de l’opposition démocratique pour l’élection présidentielle.
Edmundo González Urrutia est poursuivi pour de multiples “crimes” politiques, à la suite de quoi il a été contraint à l’exil.
Par conséquent, les actions d’Ernesto Dueñez Reyes ont porté atteinte à la démocratie et à l’État de droit au Venezuela.; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : ofac-efb63370ba805e58c9ddb8a2585d0564031714bf; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-12T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; entity : NK-8pvSDUAu2ovcLewtd5xP3t; reason : Executive Order 13692 (Venezuela); program : VENEZUELA; authorityId : 50665; authority : Office of Foreign Assets Control; provisions : VENEZUELA; Block; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-VEN; target : ; id : usgsa-d00da78809f9fcdf61bca16792937d743ba30ec3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRTLNCY; listingDate : 2024-09-19; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2024-09-12; country : us; entity : NK-8pvSDUAu2ovcLewtd5xP3t; target : ; identification : id : ch-seco-5162f517b7436535a57c92f7dfcd711dc80e562a; caption : 18880942; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-02-05T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-02-05T00:00:00; properties : holder : NK-8pvSDUAu2ovcLewtd5xP3t; summary : Cédula; number : 18880942; country : ve; type : id-card; target : ; id : eu-fsf-1f447abe332704852f79ed8eee4a3456451c0a07; caption : 18880942; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2025-01-15T08:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-01-15T08:57:01; properties : holder : NK-8pvSDUAu2ovcLewtd5xP3t; summary : Cédula; country : ve; type : Other identification number; number : 18880942; target : ; id : ofac-e9464579ce150ed3bb44191637480d8d83b4f695; caption : 18880942; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-12T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-12T14:10:02; properties : type : Cedula No.; country : ve; number : 18880942; holder : NK-8pvSDUAu2ovcLewtd5xP3t; target : ; documentedBy : id : ofac-pr-a516421121b573c436d95f95ae578ba6031b43aa; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-09-12; document : id : ofac-pr-c7b920b4889084a986506c9ce4c0b6be851bf3e5; caption : Treasury Targets Venezuelan Officials Aligned with Nicolas Maduro in Response to Electoral Fraud; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-09-12; title : Treasury Targets Venezuelan Officials Aligned with Nicolas Maduro in Response to Electoral Fraud; sourceUrl : https://home.treasury.gov/news/press-releases/jy2577; target : ; entity : NK-8pvSDUAu2ovcLewtd5xP3t; target : | | Datasets: | be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases |
Douglas Arnoldo Rico Gonzalez
| Id: | NK-8xuLkBfvuVwLwY9TD8uH6X | | Name: | Douglas Arnoldo Rico Gonzalez | | Type: | Person | | Description : | topics : debarment; sanction; notes : V-6864238 (other-Other identification number) (ID-number); Responsable de violations graves des droits de l’homme commises par des agents du CICPC placés sous son autorité. Le rapport de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela décrit le CICPC comme une institution qui commet des violations systématiques des droits de l’homme au Venezuela. Selon le rapport du Haut-Commissaire des Nations unies aux droits de l’homme publié le 16 juin 2021, le CICPC est également impliqué dans des exécutions extrajudiciaires.; Numéro de carte d’identité: V-6864238; Director of the Bureau for Scientific, Criminal, and Forensic Investigations (Cuerpo de Investigaciones Científicas, Penales y Criminalísticas (CICPC)) since 5 Feb 2016. Previously, he acted as CICPC deputy director. Responsible for serious human rights violations, by CICPC officials under his authority. The report of the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela characterises CICPC as an institution that commits systematic human rights violations in Venezuela. CICPC is also involved in extra-judicial killings, according to the report of the United Nations High Commissioner for Human Rights released on 16 Jun 2021.; (Date of UN designation: 2021-02-22); gender : male; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.400.01.0001.01.ENG&toc=OJ:L:2021:400:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52477; https://home.treasury.gov/news/press-releases/jy2778; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3465; birthDate : 1969-09-28; 1965-07-15; position : Director of the Bureau for Scientific, Criminal, and Forensic Investigations (Cuerpo de Investigaciones Científicas, Penales y Criminalísticas (CICPC)) since 5 February 2016. Previously, he acted as CICPC deputy director.; Ancien directeur adjoint du CICPC.; Directeur du bureau des enquêtes scientifiques, criminelles et médico-légales (Cuerpo de Investigaciones Científicas, Penales y Criminalísticas – CICPC) depuis le 5 février 2016.; Directeur du bureau des enquêtes scientifiques, criminelles et médico-légales (Cuerpo de Investigaciones Científicas, Penales y Criminalísticas – CICPC) depuis le 5 février 2016. Auparavant, il a été directeur adjoint du CICPC.; name : Douglas Arnoldo Rico Gonzalez; Douglas Arnoldo Rico González; Douglas Arnoldo RICO GONZALEZ; RICO GONZALEZ, Douglas Arnoldo; firstName : Arnoldo; Douglas Arnoldo; Douglas; lastName : RICO GONZALEZ; Rico González; country : ve; programId : SECO-VEN; EU-VEN; US-VEN; CA-SEMA; nationality : ve; modifiedAt : 2021-11-24; createdAt : 2021-03-19; idNumber : V- 6864238; V-6864238; birthPlace : Caracas, Venezuela; middleName : Arnoldo; addressEntity : id : addr-a742723a48ac3789c85ffc2ccfb2152e8877ee46; caption : Caracas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Caracas; country : ve; full : Caracas; target : ; fatherName : Rico; motherName : Gonzalez; address : Caracas; CARACAS; uniqueEntityId : ZMSRFU5XCRG3; sanctions : id : be-fod-32b43b92625c809d62d815d8abeb716696c6751b; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-8xuLkBfvuVwLwY9TD8uH6X; listingDate : 2021-11-12; country : be; reason : 2021/1959 (OJ L400); authority : Federal Public Service Finance; programId : EU-VEN; target : ; id : ca-sema-a79cf2ff9d0c31a34fa9fcce85d760d39dda5641; caption : Venezuela; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-03-21T15:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authority : Global Affairs Canada; authorityId : 117; entity : NK-8xuLkBfvuVwLwY9TD8uH6X; programId : CA-SEMA; program : Venezuela; country : ca; listingDate : 2025-03-20; target : ; id : ch-seco-e7dccbc04f585c6b691d60aceaa46f8dbf8223d6; caption : Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2021-11-24; 2021-03-19; programId : SECO-VEN; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-venezuela.html; startDate : 2021-03-19; 2021-11-24; entity : NK-8xuLkBfvuVwLwY9TD8uH6X; country : ch; authorityId : 44476; program : Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1; target : ; id : eu-fsf-5a611d150d07e708bb3f975b60ff1ca8073cc8a9; caption : VEN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.6165.26; country : eu; entity : NK-8xuLkBfvuVwLwY9TD8uH6X; program : VEN; programUrl : https://sanctionsmap.eu/#/main/details/44/; startDate : 2021-02-22; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2021-11-12; programId : EU-VEN; reason : 2021/1959 (OJ L400); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2021.400.01.0001.01.ENG&toc=OJ:L:2021:400:TOC; target : ; id : eu-tb-2f7a3b9716278451993ce98672694b1c588016cb; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; entity : NK-8xuLkBfvuVwLwY9TD8uH6X; reason : Council Decision concerning restrictive measures in view of the situation in Venezuel; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2025/2586/oj; target : ; id : eu-tb-962f1d53bc9cae38aec15fceb2241f42c20d94a2; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : reason : Council Decision concerning restrictive measures in view of the situation in Venezuela; sourceUrl : http://data.europa.eu/eli/dec/2017/2074/2025-12-17; country : eu; entity : NK-8xuLkBfvuVwLwY9TD8uH6X; authority : Council of the European Union; target : ; id : fr-ga-c10fc9c5916260a5c944a24147028343781afb21; caption : (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authorityId : EU.6165.26; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; program : (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063); (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063); entity : NK-8xuLkBfvuVwLwY9TD8uH6X; reason : Responsable de violations graves des droits de l’homme commises par des agents du CICPC placés sous son autorité. Le rapport de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela décrit le CICPC comme une institution qui commet des violations systématiques des droits de l’homme au Venezuela. Selon le rapport du Haut-Commissaire des Nations unies aux droits de l’homme publié le 16 juin 2021, le CICPC est également impliqué dans des exécutions extrajudiciaires.; programId : EU-VEN; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/44/; target : ; id : mc-freezes-acf4a0f8484b0c63a67fc4ff3aad72487cb3e196; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-8xuLkBfvuVwLwY9TD8uH6X; provisions : (UE) 2021/1959 du 11/11/2021; (UE) 2021/275 du 22/02/2021; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; country : mc; reason : Responsable de violations graves des droits de l’homme commises par des agents du CICPC placés sous son autorité. Le rapport de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela décrit le CICPC comme une institution qui commet des violations systématiques des droits de l’homme au Venezuela. Selon le rapport du Haut-Commissaire des Nations unies aux droits de l’homme publié le 16 juin 2021, le CICPC est également impliqué dans des exécutions extrajudiciaires.; target : ; id : ofac-efa1faef86fe7c568f75f09d556af7efe4f46767; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : VENEZUELA; Block; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13692 (Venezuela); authorityId : 52477; program : VENEZUELA; entity : NK-8xuLkBfvuVwLwY9TD8uH6X; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; programId : US-VEN; target : ; id : usgsa-e45f16c18dbd875ad9aa4c8e6d8f4725f79971e1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : entity : NK-8xuLkBfvuVwLwY9TD8uH6X; startDate : 2025-01-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; authorityId : S4MRVJRWQ; listingDate : 2025-01-21; program : Reciprocal; provisions : Prohibition/Restriction; target : ; identification : id : ch-seco-64e8595aef658972ea585d8372d77ab84e4b0466; caption : V-6864238; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : type : id-card; country : ve; number : V-6864238; holder : NK-8xuLkBfvuVwLwY9TD8uH6X; target : ; id : eu-fsf-8d035dca4e60d2ac9cf28ee73172afa5ed16f9b7; caption : V-6864238; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : V-6864238; type : Other identification number; summary : ID-number; holder : NK-8xuLkBfvuVwLwY9TD8uH6X; target : ; id : ofac-7c9ab2475c14e388fa9c6431aefc9260651a3dff; caption : V-6864238; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-10T16:10:02; properties : number : V-6864238; holder : NK-8xuLkBfvuVwLwY9TD8uH6X; country : ve; type : Cedula No.; target : ; documentedBy : id : ofac-pr-2b0b5ccfa21dea103bcdeb29e7ad044093eefd90; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-15cd319dc27cf84b0f3acd3c836a193451abde83; caption : Treasury Sanctions Venezuelan Officials Supporting Nicolas Maduro’s Repression and Illegitimate Claim to Power; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-01-10; title : Treasury Sanctions Venezuelan Officials Supporting Nicolas Maduro’s Repression and Illegitimate Claim to Power; sourceUrl : https://home.treasury.gov/news/press-releases/jy2778; target : ; entity : NK-8xuLkBfvuVwLwY9TD8uH6X; date : 2025-01-10; target : | | Datasets: | ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans |
Efrain Antonio Campo Flores
| Id: | NK-97W23xPRpiZx4yCoKZiZPK | | Name: | Efrain Antonio Campo Flores | | Type: | Person | | Description : | name : Efrain Antonio CAMPO FLORES; CAMPO FLORES, Efrain Antonio; Efrain Antonio Campo Flores; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56484; https://home.treasury.gov/news/press-releases/sb0332; addressEntity : id : addr-76b4dff304a246b3ad23220be607b843e5854644; caption : Caracas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ve; city : Caracas; full : Caracas; target : ; firstName : Efrain; EFRAIN ANTONIO; gender : male; address : Caracas; CARACAS; topics : debarment; sanction; country : ve; motherName : FLORES; passportNumber : 081303148; fatherName : CAMPO; nationality : ve; middleName : Antonio; birthPlace : Valencia, Venezuela; idNumber : 18330183; programId : US-NARCO; birthDate : 1986-08-25; createdAt : 2025-12-11; lastName : CAMPO FLORES; uniqueEntityId : PMQCXM9JK3C4; identification : id : ofac-12a3c5b31c371c9f0a6ae4289109e1297a5a612f; caption : 081303148; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-11T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ve; type : Passport; holder : NK-97W23xPRpiZx4yCoKZiZPK; endDate : 2018-11-28; number : 081303148; target : ; id : ofac-a0ea9799a64a3c326340fcab34828f95213ff371; caption : 18330183; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-11T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-11T20:10:01; properties : type : Cedula No.; country : ve; number : 18330183; holder : NK-97W23xPRpiZx4yCoKZiZPK; target : ; sanctions : id : ofac-f18841781e233a5cc4ec9b1a06234efb3ff22bf8; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-11T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-11T20:10:01; properties : entity : NK-97W23xPRpiZx4yCoKZiZPK; program : ILLICIT-DRUGS-EO14059; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; provisions : Block; ILLICIT-DRUGS-EO14059; reason : Executive Order 14059 (Illicit Drugs); authority : Office of Foreign Assets Control; country : us; authorityId : 56484; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-e9334ca5ea4a4f41c1b9a69362dc0730eeab729e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-12-13T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-12-13T07:55:02; properties : program : Reciprocal; listingDate : 2025-12-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-97W23xPRpiZx4yCoKZiZPK; authorityId : S4MRX4424; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; startDate : 2025-12-11; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-a8ff0cfdda85db37dcd9708313b1f000c348ac47; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-97W23xPRpiZx4yCoKZiZPK; date : 2025-12-11; document : id : ofac-pr-b1a49aa8fcdace1fa3ad6c23dcfe418ad2cf3c42; caption : Treasury Targets Illegitimate Maduro Regime Insiders and Sanctions Evaders in Venezuela’s Oil Sector; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Illegitimate Maduro Regime Insiders and Sanctions Evaders in Venezuela’s Oil Sector; publishedAt : 2025-12-11; sourceUrl : https://home.treasury.gov/news/press-releases/sb0332; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Banco Central de Venezuela
| Id: | NK-9ipee3J4yApfxVUXiwSYeb | | Name: | Banco Central de Venezuela | | Type: | Company | | Description : | country : ve; incorporationDate : 1939-09-08; wikidataId : Q2570775; alias : Central Bank of Venezuela; Banco Central de Venezuela; sector : Funder; Other; website : https://www.bcv.org.ve/; http://www.bcv.org.ve/; weakAlias : BCV; sourceUrl : https://ror.org/040ybj657; https://permid.org/1-4296661612; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26727; https://home.treasury.gov/news/press-releases/sm1068; name : Central Bank of Venezuela; Banco Central de Venezuela; status : active; Active; createdAt : 1989-09-04; address : AV. URDANETA, ESQUINA LAS CARMELITAS, EDIF. BANCO CENTRAL, CARACAS; Av. Urdaneta, Esquina de Carmelitas, Distrito Capital, Caracas 1010; Av. Urdaneta esq. Las Carmelitas, Apartado 2017, Carmelitas, CARACAS, DISTRITO CAPITAL, 1010, Venezuela; Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas; EDF TORRE FINANCIERA AV.URDANETA, ESQ. LAS CARMELITAS CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF); EDF TORRE FINANCIERA AV.URDANETA, ESQ. LAS CARMELITAS CARACAS CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF); modifiedAt : 2024-04-10; swiftBic : BCVEVECA; topics : fin.bank; debarment; sanction; phone : +582128015111; permId : 4296661612; jurisdiction : ve; addressEntity : id : addr-700238130b86a97efba47755ddcb1cca7fab2bf8; caption : Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ve; street : Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central; full : Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas; city : Caracas; target : ; id : addr-2e8c70307e87fd472b31fc59055001a4e606629c; caption : Av. Urdaneta, Esquina de Carmelitas, Distrito Capital, Caracas 1010; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Caracas; street : Av. Urdaneta, Esquina de Carmelitas, Distrito Capital; postalCode : 1010; country : ve; full : Av. Urdaneta, Esquina de Carmelitas, Distrito Capital, Caracas 1010; target : ; programId : US-VEN; taxNumber : G200001100; notes : (also BANCO CENTRAL DE VENEZUELA); (also CENTRAL BANK OF VENEZUELA); uniqueEntityId : UT8KBYF97GF5; QBCBBNCH2N25; sanctions : id : ofac-d5460042112e3ee9ed5fe9766a545aad38fa5f9e; caption : VENEZUELA-EO13850; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-VEN; authorityId : 26727; authority : Office of Foreign Assets Control; entity : NK-9ipee3J4yApfxVUXiwSYeb; reason : Executive Order 13850 (Venezuela); provisions : Block; VENEZUELA-EO13850; program : VENEZUELA-EO13850; country : us; target : ; id : usgsa-b680687042c0768807a73bec507ef31335befb39; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2019-04-17; country : us; entity : NK-9ipee3J4yApfxVUXiwSYeb; listingDate : 2019-04-26; authorityId : S4MR8Q0Q3; program : Reciprocal; target : ; id : usgsa-c791ab5fc8a7e1718fa1adf16c41e025a29db269; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-04-26; summary : PII data has been masked from view; country : us; entity : NK-9ipee3J4yApfxVUXiwSYeb; authorityId : S4MR8Q1DJ; startDate : 2019-04-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-26c93a7467cf01d5596b4f2b2d29d10fdb40b7c7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-9ipee3J4yApfxVUXiwSYeb; date : 2020-07-23; document : id : ofac-pr-3808eb91c1361611c43e226573d2fe461a23c6a3; caption : Treasury Targets Individuals Supporting Illegitimate Maduro Regime’s Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1068; title : Treasury Targets Individuals Supporting Illegitimate Maduro Regime’s Corruption; publishedAt : 2020-07-23; target : ; target : | | Datasets: | us_ofac_sdn; ext_ror; permid; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; iso9362_bic |
Richard Cristóbal Rosa
| Id: | NK-9mmFPqrfYgWze58mrBGvJt | | Name: | Richard Cristóbal Rosa | | Type: | Person | | Description : | classification : National government (current); name : Richard Cristóbal Rosa; topics : role.pep; sourceUrl : https://www.asambleanacional.gob.ve/diputado/rosa-richard-cristobal; country : ve; positionOccupancies : id : ve-asamblea-db04ad97d7463785483a7685d7f7c3318d9ab40b; caption : Occupancy; schema : Occupancy; referents : ; datasets : ve_asamblea_nacional; first_seen : 2024-10-11T11:15:28; last_seen : 2026-03-17T14:26:01; last_change : 2024-10-11T11:15:28; properties : post : id : Q20011182; caption : member of the National Assembly of Venezuela; schema : Position; referents : ve-asamblea-1e52de85bb1972bffc0103edea29920485fc9bac; datasets : ve_asamblea_nacional; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Venezuela; member of the National Assembly of Venezuela; country : ve; wikidataId : Q20011182; target : ; status : current; holder : NK-9mmFPqrfYgWze58mrBGvJt; target : | | Datasets: | ve_asamblea_nacional; ann_pep_positions |
Elio Ramon Estrada Paredes
| Id: | NK-9tj2YJkza2XjFFJ9zbYUnX | | Name: | Elio Ramon Estrada Paredes | | Type: | Person | | Description : | sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7867; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50529; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y1_U_AEhAJxbqSzexaCCevekqGM; https://home.treasury.gov/news/press-releases/jy2577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R0044&qid=1736526543532; notes : 6857541 (other-Other identification number) (Cédula); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Commander of the Bolivarian National Guard of Venezuela (GNB); Numéro de carte d’identité (cédula): 6857541; (Date of UN designation: 2025-01-10); Commander of the Bolivarian National Guard (GNB) since July 2023. As commander of the GNB, Elio Ramón Estrada Paredes was involved in serious human rights violations, including arbitrary detention, torture and cruel and inhuman treatment, and the repression of civil society and democratic opposition in Venezuela following the 28 July 2024 presidential election. Prior to his appointment as Commander of the GNB in July 2023, Elio Ramón Estrada Paredes led the Bolivarian National Police Corps (PNB) from May 2019 to July 2023, overseeing operations that resulted in human rights violations. Therefore, Elio Ramón Estrada Paredes is responsible for serious human rights violations and repression of civil society and democratic opposition in Venezuela.; Commandant de la Garde nationale bolivarienne (GNB) depuis juillet 2023. En tant que commandant de la GNB, Elio Ramón Estrada Paredes a été impliqué dans des violations graves des droits de l’homme, notamment des détentions arbitraires, des actes de torture et des traitements cruels et inhumains, ainsi que des actes de répression à l’égard de la société civile et de l’opposition démocratique au Venezuela à la suite de l’élection présidentielle du 28 juillet 2024. Avant sa nomination en tant que commandant de la GNB en juillet 2023, Elio Ramón Estrada Paredes a dirigé la police nationale bolivarienne (PNB) de mai 2019 à juillet 2023, supervisant des opérations qui ont entraîné des violations des droits de l’homme. Par conséquent, Elio Ramón Estrada Paredes est responsable de violations graves des droits de l’homme et d’actes de répression à l’égard de la société civile et de l’opposition démocratique au Venezuela.; lastName : ESTRADA PAREDES; ESTRADA PAREDEST; Estrada Paredes; ESTRADA PAREDES; birthDate : 1966-12-02; country : ve; gender : male; birthPlace : Caracas, VENEZUELA; Caracas; Venezuela; Caracas, Venezuela; Caracas : VENEZUELA; name : ESTRADA PAREDES, Elio Ramon; Elio Ramón ESTRADA PAREDEST; Elio ESTRADA PAREDES; Elio Ramón Estrada Paredes; Elio Ramon Estrada Paredes; Elio Ramon ESTRADA PAREDES; middleName : Ramón; Ramon; firstName : Elio Ramón; Elio Ramon; Elio; Ramón; position : Commander of the Bolivarian National Guard; Commandant de la Garde nationale bolivarienne du Venezuela (GNB); Commander of the Bolivarian National Guard of Venezuela (GNB); topics : corp.disqual; debarment; sanction; programId : EU-VEN; SECO-VEN; US-VEN; CA-SEMA; GB-VEN; idNumber : 6857541; modifiedAt : 2025-02-04; nationality : ve; createdAt : 2024-09-19; birthCountry : ve; alias : Elio Ramón ESTRADA PAREDEST; address : Caracas, Venezuela; CAPITAL DISTRICT, CAPITAL DISTRICT; Capital District, Capital District; title : Major General; motherName : Paredes; addressEntity : id : addr-fc09319304d8376388d0d6e620aac5619dbdbbb2; caption : Capital District, Capital District; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ve; state : Capital District; full : Capital District, Capital District; target : ; fatherName : Estrada; uniqueEntityId : QA7TES65CLQ6; sanctions : id : be-fod-ed31149aa3e6cef7966f07caa646e4fcb18ef6b0; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2025-01-10; reason : 2025/44 (OJ L10012025); authority : Federal Public Service Finance; programId : EU-VEN; country : be; entity : NK-9tj2YJkza2XjFFJ9zbYUnX; target : ; id : ca-sema-a14b957144d467cab5a3c40d48ee662914589028; caption : Venezuela; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-01-10T18:43:04; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 107; listingDate : 2025-01-09; authority : Global Affairs Canada; entity : NK-9tj2YJkza2XjFFJ9zbYUnX; programId : CA-SEMA; program : Venezuela; target : ; id : ch-seco-bb4b756e65128b3cb389c280bf864d99ae52a165; caption : Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-02-05T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; programId : SECO-VEN; listingDate : 2025-02-04; program : Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-venezuela.html; entity : NK-9tj2YJkza2XjFFJ9zbYUnX; authority : State Secretariat for Economic Affairs; authorityId : 87999; startDate : 2025-02-05; target : ; id : eu-fsf-437775b25799ece9572e9a605aea9ae852e50501; caption : VEN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-01-15T08:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : entity : NK-9tj2YJkza2XjFFJ9zbYUnX; country : eu; startDate : 2025-01-10; reason : 2025/44 (OJ L10012025); listingDate : 2025-01-10; program : VEN; programUrl : https://sanctionsmap.eu/#/main/details/44/; authorityId : EU.12665.67; programId : EU-VEN; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R0044&qid=1736526543532; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : fr-ga-03f4d63f4bae438a13543791c2b68f078f11c261; caption : (UE) 2025/44 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-01-13T15:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2025/44 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063); reason : Commandant de la Garde nationale bolivarienne (GNB) depuis juillet 2023. En tant que commandant de la GNB, Elio Ramón Estrada Paredes a été impliqué dans des violations graves des droits de l’homme, notamment des détentions arbitraires, des actes de torture et des traitements cruels et inhumains, ainsi que des actes de répression à l’égard de la société civile et de l’opposition démocratique au Venezuela à la suite de l’élection présidentielle du 28 juillet 2024. Avant sa nomination en tant que commandant de la GNB en juillet 2023, Elio Ramón Estrada Paredes a dirigé la police nationale bolivarienne (PNB) de mai 2019 à juillet 2023, supervisant des opérations qui ont entraîné des violations des droits de l’homme. Par conséquent, Elio Ramón Estrada Paredes est responsable de violations graves des droits de l’homme et d’actes de répression à l’égard de la société civile et de l’opposition démocratique au Venezuela.; entity : NK-9tj2YJkza2XjFFJ9zbYUnX; programUrl : https://sanctionsmap.eu/#/main/details/44/; country : fr; authority : Direction Générale du Trésor; programId : EU-VEN; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-coh-e2c701e71285eecfcb6c29c1d66531c88340f690; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; startDate : 2025-04-09; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; entity : NK-9tj2YJkza2XjFFJ9zbYUnX; recordId : VEN0042; target : ; id : gb-fcdo-592e18da0933af746827e24f337299ef8c2a1c49; caption : The Venezuela (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-01-10T16:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-venezuela; startDate : 2025-01-10; program : The Venezuela (Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UK; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; country : gb; entity : NK-9tj2YJkza2XjFFJ9zbYUnX; authorityId : VEN0042; 16732; programId : GB-VEN; modifiedAt : 2025-04-09; reason : Elio Ramon Estrada Paredes is the Commander of the Bolivarian National Guard, which is and has been involved in actions and activities that have repressed civil society and democratic opposition in Venezuela.; target : ; id : mc-freezes-d3914509469f9f22fe510d6484710a56314441fa; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-01-16T02:02:04; last_seen : 2026-03-27T02:02:02; last_change : 2025-01-16T02:02:04; properties : entity : NK-9tj2YJkza2XjFFJ9zbYUnX; reason : Commandant de la Garde nationale bolivarienne (GNB) depuis juillet 2023.
En tant que commandant de la GNB, Elio Ramón Estrada Paredes a été impliqué dans des violations graves des droits de l’homme, notamment des détentions arbitraires, des actes de torture et des traitements cruels et inhumains, ainsi que des actes de répression à l’égard de la société civile et de l’opposition démocratique au Venezuela à la suite de l’élection présidentielle du 28 juillet 2024.
Avant sa nomination en tant que commandant de la GNB en juillet 2023, Elio Ramón Estrada Paredes a dirigé la police nationale bolivarienne (PNB) de mai 2019 à juillet 2023, supervisant des opérations qui ont entraîné des violations des droits de l’homme.
Par conséquent, Elio Ramón Estrada Paredes est responsable de violations graves des droits de l’homme et d’actes de répression à l’égard de la société civile et de l’opposition démocratique au Venezuela.; country : mc; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; provisions : (UE) 2025/44 du 09/01/2025; target : ; id : ofac-fc0d747f8250589488ed4e7e5ef43d851e9c5723; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-12T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13692 (Venezuela); authority : Office of Foreign Assets Control; entity : NK-9tj2YJkza2XjFFJ9zbYUnX; programId : US-VEN; provisions : Block; VENEZUELA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; authorityId : 50529; program : VENEZUELA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-175788f1197ba29898acb4193cda1ebae0b35fba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : startDate : 2024-09-12; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-9tj2YJkza2XjFFJ9zbYUnX; listingDate : 2024-09-19; country : us; authorityId : S4MRTLNBR; program : Reciprocal; target : ; identification : id : ch-seco-bed6f6702fb4abc0a3e104078b1de436dd6e6a96; caption : 6857541; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-02-05T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-02-05T00:00:00; properties : number : 6857541; type : id-card; country : ve; holder : NK-9tj2YJkza2XjFFJ9zbYUnX; summary : Cédula; target : ; id : eu-fsf-bf83a1bd908cfc0007658eb85deb68ba47cbf44e; caption : 6857541; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2025-01-15T08:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-01-15T08:57:01; properties : number : 6857541; country : ve; summary : Cédula; holder : NK-9tj2YJkza2XjFFJ9zbYUnX; type : Other identification number; target : ; id : gb-fcdo-37afbf9dafbccf67d2133d86a0fe0967d3a4ec20; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-9tj2YJkza2XjFFJ9zbYUnX; target : ; id : ofac-a970dd8f82f85be262ffde1602bd29cb923aeadd; caption : 6857541; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-12T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-12T14:10:02; properties : type : Cedula No.; country : ve; holder : NK-9tj2YJkza2XjFFJ9zbYUnX; number : 6857541; target : ; documentedBy : id : ofac-pr-4aab4d1bb766d3993f3989c774997ce528794e4d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-9tj2YJkza2XjFFJ9zbYUnX; document : id : ofac-pr-c7b920b4889084a986506c9ce4c0b6be851bf3e5; caption : Treasury Targets Venezuelan Officials Aligned with Nicolas Maduro in Response to Electoral Fraud; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-09-12; title : Treasury Targets Venezuelan Officials Aligned with Nicolas Maduro in Response to Electoral Fraud; sourceUrl : https://home.treasury.gov/news/press-releases/jy2577; target : ; date : 2024-09-12; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases |
Antonio Jose Meneses Rodriguez
| Id: | NK-ANYG7bqbVpD2rGywjQHvHY | | Name: | Antonio Jose Meneses Rodriguez | | Type: | Person | | Description : | notes : Secrétaire général du Conseil électoral national du Venezuela (CNE) depuis août 2023. En cette qualité, Antonio José Meneses Rodríguez a retardé les processus dans les centres électoraux et a interdit d’accepter les messages adressés par l’opposition au CNE visant à révéler des irrégularités. Avant d’exercer ses fonctions au CNE, il a signé un document du Service du Contrôleur général confirmant la suspension des droits électoraux de la cheffe de l’opposition, María Corina Machado. Par conséquent, Antonio José Meneses Rodríguez est responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Venezuela.; Numéro de carte d’identité (cédula): V14316687; V14316687 (other-Other identification number) (Cédula); (Date of UN designation: 2025-01-10); Secretary-General of the National Electoral Council of Venezuela (CNE) since August 2023. In this role, Antonio José Meneses Rodríguez delayed the processes in the electoral centers and forbade the acceptance of messages from the opposition addressed to the CNE revealing irregularities. Before assuming his function at the CNE, he signed a document of the Supreme Audit Office confirming the suspension of the electoral rights of opposition leader María Corina Machado. Therefore, Antonio José Meneses Rodríguez is responsible for undermining democracy and the rule of law in Venezuela.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7859; https://home.treasury.gov/news/press-releases/jy2577; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50146; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R0044&qid=1736526543532; gender : male; name : Antonio Jose Meneses Rodriguez; Antonio José Meneses Rodríguez; Antonio Jose MENESES RODRIGUEZ; Antonio José MENESES RODRÍGUEZT; MENESES RODRIGUEZ, Antonio Jose; topics : debarment; sanction; position : Secrétaire général du Conseil électoral national du Venezuela (CNE); Secretary-General of the National Electoral Council of Venezuela (CNE); firstName : ANTONIO JOSE; Antonio; Antonio José; José; lastName : Meneses Rodríguez; MENESES RODRÍGUEZT; MENESES RODRIGUEZ; MENESES RODRÍGUEZ; birthDate : 1980-12-10; middleName : Jose; José; createdAt : 2024-09-19; idNumber : V14316687; nationality : ve; programId : SECO-VEN; EU-VEN; US-VEN; modifiedAt : 2025-02-04; alias : Antonio José MENESES RODRÍGUEZT; motherName : RODRIGUEZ; country : ve; fatherName : MENESES; uniqueEntityId : PPQ4TJURJYK7; sanctions : id : be-fod-d17da8ab4b3b2782a32b656c32b6d9bc84d7aefb; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2025-01-10; authority : Federal Public Service Finance; programId : EU-VEN; country : be; reason : 2025/44 (OJ L10012025); entity : NK-ANYG7bqbVpD2rGywjQHvHY; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-cb23f74f82baab9105ac7a6f1fe73383cd931849; caption : Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-02-05T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-ANYG7bqbVpD2rGywjQHvHY; listingDate : 2025-02-04; programId : SECO-VEN; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-venezuela.html; authorityId : 87911; authority : State Secretariat for Economic Affairs; startDate : 2025-02-05; target : ; id : eu-fsf-74c29a5912d2f73016a7dd56c01ac33fbdec3287; caption : VEN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-01-15T08:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; listingDate : 2025-01-10; program : VEN; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R0044&qid=1736526543532; reason : 2025/44 (OJ L10012025); authorityId : EU.12656.0; programUrl : https://sanctionsmap.eu/#/main/details/44/; entity : NK-ANYG7bqbVpD2rGywjQHvHY; startDate : 2025-01-10; programId : EU-VEN; country : eu; target : ; id : fr-ga-0517a8045717895e5d93b9fac18f5758412446c4; caption : (UE) 2025/44 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-01-13T15:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; program : (UE) 2025/44 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063); reason : Secrétaire général du Conseil électoral national du Venezuela (CNE) depuis août 2023. En cette qualité, Antonio José Meneses Rodríguez a retardé les processus dans les centres électoraux et a interdit d’accepter les messages adressés par l’opposition au CNE visant à révéler des irrégularités. Avant d’exercer ses fonctions au CNE, il a signé un document du Service du Contrôleur général confirmant la suspension des droits électoraux de la cheffe de l’opposition, María Corina Machado. Par conséquent, Antonio José Meneses Rodríguez est responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Venezuela.; programId : EU-VEN; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/44/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-ANYG7bqbVpD2rGywjQHvHY; target : ; id : mc-freezes-18d4dd8f32a210a6a117097a720909438db43d5f; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-01-16T02:02:04; last_seen : 2026-03-27T02:02:02; last_change : 2025-01-16T02:02:04; properties : provisions : (UE) 2025/44 du 09/01/2025; authority : La Principauté de Monaco; reason : Secrétaire général du Conseil électoral national du Venezuela (CNE) depuis août 2023. En cette qualité, Antonio José Meneses Rodríguez a retardé les processus dans les centres électoraux et a interdit d’accepter les messages adressés par l’opposition au CNE visant à révéler des irrégularités. Avant d’exercer ses fonctions au CNE, il a signé un document du Service du Contrôleur général confirmant la suspension des droits électoraux de la cheffe de l’opposition, María Corina Machado.
Par conséquent, Antonio José Meneses Rodríguez est responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Venezuela.; entity : NK-ANYG7bqbVpD2rGywjQHvHY; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ofac-8c87f3b56eccea2e36935473c123c7113f718b99; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-12T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : VENEZUELA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-ANYG7bqbVpD2rGywjQHvHY; country : us; provisions : Block; VENEZUELA; programId : US-VEN; reason : Executive Order 13692 (Venezuela); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; authorityId : 50146; target : ; id : usgsa-4de2ef41edc249f2999f03ebcdbfd89e9ac2f02d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : authority : TREAS-OFAC; listingDate : 2024-09-19; program : Reciprocal; entity : NK-ANYG7bqbVpD2rGywjQHvHY; authorityId : S4MRTLN1C; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; startDate : 2024-09-12; summary : PII data has been masked from view; target : ; identification : id : ch-seco-1cad44319e8868b9355fc07f74be87e12334ce56; caption : V14316687; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-02-05T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-02-05T00:00:00; properties : summary : Cédula; country : ve; holder : NK-ANYG7bqbVpD2rGywjQHvHY; number : V14316687; type : id-card; target : ; id : eu-fsf-f684cfbe04a21a2eea3022edaf98a8abf7925bcf; caption : V14316687; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2025-01-15T08:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-01-15T08:57:01; properties : summary : Cédula; type : Other identification number; number : V14316687; holder : NK-ANYG7bqbVpD2rGywjQHvHY; target : ; id : ofac-507c1fc5d70307ee1471f993eb5a307ec499e88f; caption : V14316687; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-12T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-12T14:10:02; properties : country : ve; number : V14316687; type : Cedula No.; holder : NK-ANYG7bqbVpD2rGywjQHvHY; target : ; documentedBy : id : ofac-pr-73ed86bb5b4411a838cd1e3aaae66a4b21c79e20; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-09-12; document : id : ofac-pr-c7b920b4889084a986506c9ce4c0b6be851bf3e5; caption : Treasury Targets Venezuelan Officials Aligned with Nicolas Maduro in Response to Electoral Fraud; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-09-12; title : Treasury Targets Venezuelan Officials Aligned with Nicolas Maduro in Response to Electoral Fraud; sourceUrl : https://home.treasury.gov/news/press-releases/jy2577; target : ; entity : NK-ANYG7bqbVpD2rGywjQHvHY; target : | | Datasets: | ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; be_fod_sanctions; ext_us_ofac_press_releases |
Emmanuel Enrique Rubio Gonzalez
| Id: | NK-AmbThu3v4nhxmXCotaUnXE | | Name: | Emmanuel Enrique Rubio Gonzalez | | Type: | Person | | Description : | topics : debarment; role.rca; sanction; sourceUrl : https://home.treasury.gov/news/press-releases/sm741; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26983; name : RUBIO GONZALEZ, Emmanuel Enrique; Emmanuel Enrique Rubio Gonzalez; EMMANUEL ENRIQUE RUBIO-GONZALEZ; country : co; mx; ve; birthDate : 1989-01-06; passportNumber : AM807340; PE139553; 087105100; alias : Emmanuel Enrique Rubio-Gonzalez; idNumber : 21807689; 1015410162; middleName : Enrique; programId : US-VEN; gender : male; lastName : Rubio Gonzalez; Rubio-Gonzalez; birthPlace : Bogota, Colombia; firstName : EMMANUEL ENRIQUE; Emmanuel; nationality : co; notes : (also EMMANUEL ENRIQUE RUBIO-GONZALEZ); (also EMMANUEL ENRIQUE RUBIO GONZALEZ); createdAt : 2019-08-27; identification : id : ofac-0d67d032089d68fc423bae02bf5b6f5950dd8ed1; caption : AM807340; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : AM807340; type : Passport; holder : NK-AmbThu3v4nhxmXCotaUnXE; country : co; target : ; id : ofac-250cfb128fc7fce25dfcfd0ffdc0d72d96cf165f; caption : 1015410162; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-AmbThu3v4nhxmXCotaUnXE; number : 1015410162; type : National ID No.; country : co; target : ; id : ofac-5ae746a8e7434dcb01cc7bc2c7c87c5a1e6c4cf1; caption : 087105100; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 087105100; holder : NK-AmbThu3v4nhxmXCotaUnXE; type : Passport; country : ve; target : ; id : ofac-7da2e001b6d1937a8cd2daac12e77b9100d59bd5; caption : 21807689; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-AmbThu3v4nhxmXCotaUnXE; type : Cedula No.; number : 21807689; target : ; id : ofac-965bc0b51070f605875fac1adbed824987c28858; caption : PE139553; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : co; type : Passport; holder : NK-AmbThu3v4nhxmXCotaUnXE; number : PE139553; target : ; familyPerson : id : ofac-3244b2055a331457d61ba46215abb44d513706ac; caption : Family; schema : Family; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : relative : id : Q136447757; caption : Alvaro Enrique Pulido Vargas; schema : Person; referents : usgsa-2d2864673dcb682881410fc03a5de128adc903d2; usgsa-s4mr9ljkw; ofac-pr-5bb3d18b80db48918c8fd4b6d36c7b10b316868f; usgsa-ee9d4f219a6c781a317f707c323d32992803b2f4; icijol-56101673; gb-coh-zp2emb-qt8ktkjtg8153hlgn93y; gb-hmt-14129; NK-JePgDeU3ABnJw5Vbfo4fif; usgsa-s4mr9ljkx; ofac-26999; gb-fcdo-gac0026; usgsa-s4mr9lhyz; usgsa-79274eb29b49f660bbf00aa089cb946168063a88; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; wikidata; us_sam_exclusions; wd_categories; ext_icij_offshoreleaks; us_ofac_sdn; ann_pep_positions; ext_us_ofac_press_releases; origin : Álvaro Pulido; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); icijId : 56101673; publisher : Paradise Papers - Malta corporate registry; country : co; ve; name : Alvaro Enrique Pulido Vargas; Álvaro Pulido; GERMAN ENRIQUE RUBIO SALAS; ALVARO PULIDO VARGAS; PULIDO VARGAS, Alvaro Enrique; Alvaro VARGAS; sourceUrl : https://home.treasury.gov/news/press-releases/sm741; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26999; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZP2Emb_qT8kTKjTG8153hLgn93Y; https://offshoreleaks.icij.org/nodes/56101673; notes : (also ALVARO ENRIQUE PULIDO VARGAS); Disqualified; Colombian drug trafficker and businessman; The Director Disqualification Sanction was imposed on 09/04/2025.; Malta corporate registry data is current through 2016; (also GERMAN ENRIQUE RUBIO SALAS, ALVARO PULIDO VARGAS); alias : Cuchi; Germán Enrique Rubio Salas; Álvaro Pulido Vargas; German Enrique Rubio Salas; German Enrique Rubio-Salas; Alvaro Pulido Vargas; Germán Rubio; nationality : co; lastName : Cuchi; Vargas; Rubio Salas; Salas; Rubio; Pulido Vargas; birthDate : 1963-12-10; topics : role.pep; debarment; corp.disqual; sanction; firstName : German; Germán; ALVARO ENRIQUE; GERMAN ENRIQUE; Enrique; Álvaro; Alvaro; birthPlace : Bogotá; Colombia; Bogota; gender : male; idNumber : 79324956; programId : US-VEN; GB-AC; weakAlias : Cuchi; middleName : Enrique; citizenship : co; createdAt : 2019-08-27; wikidataId : Q136447757; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Álvaro_Pulido; target : 1; relationship : Family member of; person : NK-AmbThu3v4nhxmXCotaUnXE; target : ; ownershipOwner : id : ofac-4b4e5c966afbde0078f9c4cdcd7cf21a0bbb5d5a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-UG66GDGygxKuWYrVRdC76d; caption : Global Structure, S.A.; schema : Company; referents : ofac-pr-533b4c8030156d5d59711e427d83da9720e7b5a0; usgsa-s4mr9lhyp; usgsa-2d5727ddc70f5e3c66d43251559d1b336a7066be; ofac-26985; permid-5071172009; oc-companies-pa-844394; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://permid.org/1-5071172009; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26985; https://home.treasury.gov/news/press-releases/sm741; name : Global Structure, S.A.; Global Structure SA; GLOBAL STRUCTURE, S.A.; country : pa; opencorporatesUrl : https://opencorporates.com/companies/pa/844394; address : PANAMA CITY, Panama; PANAMA CITY; Panama City; status : Active; permId : 5071172009; jurisdiction : pa; topics : debarment; sanction; idNumber : 844394; programId : US-VEN; addressEntity : addr-f938f17f378cf0bbc037775aee339eed211c72b4; uniqueEntityId : CFNMVPKK1N22; createdAt : 2019-08-27; target : 1; owner : NK-AmbThu3v4nhxmXCotaUnXE; target : ; id : ofac-70ddf95d77945de84cb241fef90ea33260295654; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-AmbThu3v4nhxmXCotaUnXE; asset : id : NK-PoVYykzu629fqwxqa2hUdm; caption : Multitex International Trading, S.A.; schema : Company; referents : usgsa-a0ad1d028f3fc1a429ad84636a9e4912695fea47; oc-companies-pa-844396; permid-5071172019; ofac-26984; ofac-pr-d32301be05384a951725e07074ac3d7b105fa62d; usgsa-s4mr9lhyn; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm741; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26984; https://permid.org/1-5071172019; name : MULTITEX INTERNATIONAL TRADING, S.A.; Multitex International Trading, S.A.; Multitex International Trading SA; country : pa; opencorporatesUrl : https://opencorporates.com/companies/pa/844396; jurisdiction : pa; status : Active; address : PANAMA CITY, Panama; PANAMA CITY; Panama City; permId : 5071172019; idNumber : 844396; programId : US-VEN; addressEntity : addr-abb495233346afe40b85abeea2ca65df180c0234; topics : debarment; sanction; uniqueEntityId : KTUPPK8XX824; createdAt : 2019-08-27; target : 1; target : ; id : ofac-addfbb3c8b6186214cd38fee93845c09d80d62ed; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-AmbThu3v4nhxmXCotaUnXE; asset : id : NK-V89TTyNAb6C5RAPBF4AXYw; caption : Sun Properties LLC; schema : Company; referents : ofac-pr-cb902533a2174521a28d9312045c9ea42a03e53f; usgsa-s4mr9lhz6; ofac-27033; permid-5047398441; usgsa-8ae0142ae52d69639729034fe7be16496e053130; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm741; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27033; https://permid.org/1-5047398441; country : us; name : SUN PROPERTIES LLC; Sun Properties LLC; status : Active; permId : 5047398441; incorporationDate : 2003-01-01; address : DE, DE; 801 South Miami Ave, Unit PH5803, Miami, FL; 144 S Halifax Ave Apt 22, DAYTONA BEACH, FLORIDA, 32118-4456, United States; addressEntity : addr-5f313f968f0904137423be406471b42431962aa5; addr-33c4840ba6d3495e6388550337e2edd1da7816c2; programId : US-VEN; topics : debarment; sanction; idNumber : 6096108; uniqueEntityId : NGXEYGR3NZD3; createdAt : 2019-08-27; target : 1; role : Owned or Controlled By; target : ; id : ofac-c14d257d1ca1ad0db912596dcd969c868b03efb8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-AmbThu3v4nhxmXCotaUnXE; asset : id : NK-ScZyhXuwEvVAsaRJAbJReX; caption : Emmr & CIA. S.A.S.; schema : Company; referents : usgsa-s4mr9ljkj; usgsa-s4mr9lhyq; ofac-26986; usgsa-14e9007b8da87472db97e8e7646d8eb46ae6fb9a; usgsa-098314456c380d82e7d72194c49a25cf4bd1e909; permid-5071172116; usgsa-f71446f5d669f90a1c8410e1c06319d6cd7f9392; usgsa-s4mr9ljkn; usgsa-48781fbb97431bcaef9ffca0b6f42780124e075e; ofac-pr-a217d28e738b22ae4f22f8b190ecefa5aeb36752; usgsa-s4mr9ljkh; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : EMMR Y CIA. S.A.S.; EMMR & CIA. S.A.S.; EMMR AND CIA. S.A.S.; Emmr & Cia SAS; EMMR Y COMPANIA S A S; Emmr & CIA. S.A.S.; country : co; sourceUrl : https://home.treasury.gov/news/press-releases/sm741; https://permid.org/1-5071172116; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26986; jurisdiction : co; permId : 5071172116; address : Calle 79 42 318, BARRANQUILLA, Colombia; Calle 79 42 318, Barranquilla, Atlantico; CALLE 79 42 318, BARRANQUILLA, ATLANTICO; status : Active; alias : EMMR Y CIA. S.A.S.; EMMR Y COMPANIA S A S; EMMR AND CIA. S.A.S.; idNumber : 9005964804; programId : US-VEN; addressEntity : addr-c2e1a56e9651db5206e1f9906ce81b110a204494; topics : debarment; sanction; uniqueEntityId : KFQ3DGMHTNR6; N7PDKF7GUW33; GKW3U6PMV513; W1VBWANZJPL5; createdAt : 2019-08-27; notes : (also EMMR Y CIA. S.A.S., EMMR Y COMPANIA S A S, EMMR AND CIA. S.A.S.); (also EMMR & CIA. S.A.S.); target : 1; target : ; id : ofac-cff7a8d9f8de73ea84fd023968747a78307511fa; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-AmbThu3v4nhxmXCotaUnXE; asset : id : NK-GNCnorEHhVkSyBwxDRymYP; caption : C I FONDO GLOBAL DE ALIMENTOS LTDA; schema : Company; referents : ofac-pr-a7427f92366b0f97c0047878f47b4872aac92030; usgsa-a2718e404305aad2149fc68f714aa292ab48ca7b; ofac-26987; permid-5071395540; usgsa-s4mr9lhyr; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : C I FONDO GLOBAL DE ALIMENTOS LTDA; C I Fondo Global De Alimentos Ltda; sourceUrl : https://home.treasury.gov/news/press-releases/sm741; https://permid.org/1-5071395540; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26987; country : co; status : Active; address : CALLE 128 B 78 90, 1103 BOGOTA, D.C.; Calle 128b 90, BOGOTA, 111121, Colombia; Calle 128 B 78 90, 1103 Bogota, D.C.; permId : 5071395540; idNumber : 9002234401; addressEntity : addr-f7a9ab7b5b2e036f03267d5602b62706a78c9544; topics : debarment; sanction; programId : US-VEN; uniqueEntityId : WPMHDP75HFM4; createdAt : 2019-08-27; target : 1; role : Owned or Controlled By; target : ; id : ofac-e0d6a310b4b5f22dbed469dbe3a1540e7e8f85b2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-PRGhTqtSdZRWtyVmiTsYxD; caption : Group Grand Limited, S.A. de C.V.; schema : Company; referents : usgsa-s4mr9lhyx; usgsa-s4mr9lhys; ofac-26988; usgsa-s4mr9ljkk; usgsa-6175aba3c9fa0eac5e8b6425ee2b0f2f765b3f28; ofac-26997; usgsa-4fa6674ca89611609b4f8c980a7896d92092234e; ofac-pr-4751337e7d498f1a97aa10c879c1966574a8f4ea; usgsa-32a7c76c5ff341a9c0c001c47113b8e69e4cec8d; usgsa-s4mr9ljl1; usgsa-8c2d9b514463d12ac512edbcc7f8fad4f08ba216; permid-5071395425; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26988; https://home.treasury.gov/news/press-releases/sm741; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26997; https://permid.org/1-5071395425; country : ae; mx; name : GROUP GRAND LIMITED; Group Grand Limited General Trading; Group Grand Limited SA de CV; Group Grand Limited, S.A. de C.V.; GROUP GRAND LIMITED, S.A. DE C.V.; address : MEXICO CITY; DUBAI; Dubai; MEXICO, D.F., MEXICO, D.F., Mexico; Mexico City; jurisdiction : mx; status : Active; permId : 5071395425; topics : debarment; sanction; programId : US-VEN; alias : GROUP GRAND LIMITED; idNumber : N-2017034206; addressEntity : addr-224f2c52aa88b897c75757d679dc8eafcba610d2; addr-f98590548ce3e62e6da7022209ba6c1e1c2e8257; createdAt : 2019-08-27; uniqueEntityId : G75TFJMTHS58; KYXHLY3MEEG5; P37FKLELV9D6; E4JYWCEW8P64; notes : (also GROUP GRAND LIMITED, S.A. DE C.V.); (also GROUP GRAND LIMITED); target : 1; role : Owned or Controlled By; owner : NK-AmbThu3v4nhxmXCotaUnXE; target : ; sanctions : id : ofac-a1804cd6aa9a60c867ef6749dfd3f593b534b7dc; caption : VENEZUELA-EO13850; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; provisions : Block; VENEZUELA-EO13850; entity : NK-AmbThu3v4nhxmXCotaUnXE; reason : Executive Order 13850 (Venezuela); country : us; authority : Office of Foreign Assets Control; authorityId : 26983; programId : US-VEN; program : VENEZUELA-EO13850; target : ; id : usgsa-3c86fe38dec33756652338a2fbc4a9a637436a13; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR9LHYM; startDate : 2019-07-25; entity : NK-AmbThu3v4nhxmXCotaUnXE; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2019-08-27; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-5973dfa151c0efcd75d961d55958bfc5da60ae76; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; startDate : 2019-07-25; entity : NK-AmbThu3v4nhxmXCotaUnXE; listingDate : 2019-08-27; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR9LJKY; target : ; documentedBy : id : ofac-pr-fc45534e1c3175e24c7e49e1167a0b70268500e0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-AmbThu3v4nhxmXCotaUnXE; date : 2019-07-25; document : id : ofac-pr-9e18fa75f2ca3c17779550afca7289ace49ef95e; caption : Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2019-07-25; title : Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP; sourceUrl : https://home.treasury.gov/news/press-releases/sm741; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ann_graph_topics; us_sam_exclusions |
Hermann Eduardo ESCARRA MALAVE
| Id: | NK-BSEuishRCnUhGGStYWEtGt | | Name: | Hermann Eduardo ESCARRA MALAVE | | Type: | Person | | Description : | classification : National government (current); lastName : ESCARRÁ MALAVÉ; ESCARRA MALAVE; country : ve; firstName : Hermann; Hermann Eduardo; name : Hermann Eduardo ESCARRA MALAVE; Hermann Eduardo ESCARRÁ MALAVÉ; ESCARRA MALAVE, Hermann Eduardo; Hermann Eduardo Escarrá Malave; topics : role.pep; debarment; sanction; programId : CA-SEMA; US-VEN; gender : male; motherName : MALAVE; fatherName : ESCARRA; position : Constituent of Venezuela's Constituent Assembly for Zamora Municipality in Miranda State; Member of Venezuela's Presidential Commission for the Constituent Assembly; idNumber : 3820195; birthDate : 1952-04-08; middleName : Eduardo; addressEntity : id : addr-5451bc4a8e686c1c5281bdf15636fcf335a23d30; caption : Miranda, Miranda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ve; state : Miranda; full : Miranda, Miranda; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22811; https://www.asambleanacional.gob.ve/diputado/escarra-malavehermann-eduardo; address : Miranda, Miranda; MIRANDA, MIRANDA; citizenship : ve; createdAt : 2017-09-19; sanctions : id : ca-sema-07be4c554a1bae620d32cd3573cbeb5cd0c05abb; caption : Venezuela; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authorityId : 27; country : ca; listingDate : 2017-09-22; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Venezuela; programId : CA-SEMA; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; entity : NK-BSEuishRCnUhGGStYWEtGt; target : ; id : ofac-a1ca62f405d65a148d9f97a0d3267849b75d2ff4; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13692 (Venezuela); authorityId : 22811; provisions : Block; VENEZUELA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; programId : US-VEN; entity : NK-BSEuishRCnUhGGStYWEtGt; program : VENEZUELA; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-29675c1651e8cd54b9877b7879e887e7e4ca2f3a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2017-09-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR5ZWVX; entity : NK-BSEuishRCnUhGGStYWEtGt; country : us; program : Reciprocal; startDate : 2017-08-09; target : ; identification : id : ofac-cf170fb50e677daf477cbb0350e4897e5adf2d95; caption : 3820195; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Cedula No.; number : 3820195; holder : NK-BSEuishRCnUhGGStYWEtGt; country : ve; target : ; positionOccupancies : id : ve-asamblea-877f5d03d774f12e8c6cf6a058f4e90b71a15c80; caption : Occupancy; schema : Occupancy; referents : ; datasets : ve_asamblea_nacional; first_seen : 2024-10-11T11:15:28; last_seen : 2026-03-17T14:26:01; last_change : 2024-10-11T11:15:28; properties : post : id : Q20011182; caption : member of the National Assembly of Venezuela; schema : Position; referents : ve-asamblea-1e52de85bb1972bffc0103edea29920485fc9bac; datasets : ve_asamblea_nacional; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Venezuela; member of the National Assembly of Venezuela; country : ve; wikidataId : Q20011182; target : ; status : current; holder : NK-BSEuishRCnUhGGStYWEtGt; target : | | Datasets: | us_ofac_sdn; ve_asamblea_nacional; ann_pep_positions; ca_dfatd_sema_sanctions; us_trade_csl; us_sam_exclusions |
America Valentina Perez Davila
| Id: | NK-BcU6kPxJiL4AeJn6f4ujwS | | Name: | America Valentina Perez Davila | | Type: | Person | | Description : | classification : National government (current); name : PEREZ DAVILA, America Valentina; America Valentina Perez Davila; América Valentina Pérez Dávila; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51272; https://home.treasury.gov/news/press-releases/jy2730; https://www.asambleanacional.gob.ve/diputado/perez-davilaamerica-valentina; fatherName : Perez; birthDate : 1993-11-27; topics : sanction; debarment; role.pep; birthPlace : Venezuela; citizenship : ve; idNumber : V20901866; programId : US-VEN; country : ve; motherName : Davila; firstName : America; AMERICA VALENTINA; middleName : Valentina; gender : female; createdAt : 2025-01-21; lastName : PEREZ DAVILA; uniqueEntityId : TH2VGJW41FG9; positionOccupancies : id : NK-JYMcqRn74DfoTjAZnv9HJF; caption : Occupancy; schema : Occupancy; referents : ve-asamblea-7d610a9002cafc6158372ddb356066c44ffec554; ve-asamblea-e83c558bf20fbaef88dd1ea2a12d778baaaeaf40; datasets : ve_asamblea_nacional; first_seen : 2024-10-11T11:15:28; last_seen : 2026-03-17T14:26:01; last_change : 2024-10-11T11:15:28; properties : post : id : Q20011182; caption : member of the National Assembly of Venezuela; schema : Position; referents : ve-asamblea-1e52de85bb1972bffc0103edea29920485fc9bac; datasets : ve_asamblea_nacional; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Venezuela; member of the National Assembly of Venezuela; country : ve; wikidataId : Q20011182; target : ; status : current; holder : NK-BcU6kPxJiL4AeJn6f4ujwS; target : ; identification : id : ofac-3cc3223fe629a825dfa046c06df5238650a115c2; caption : V20901866; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-27T16:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-11-27T16:10:03; properties : holder : NK-BcU6kPxJiL4AeJn6f4ujwS; number : V20901866; country : ve; type : Cedula No.; target : ; sanctions : id : ofac-e141f6bf94e631a16cfdc83cb787e9a600a08a53; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-27T16:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-VEN; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-BcU6kPxJiL4AeJn6f4ujwS; authorityId : 51272; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; reason : Executive Order 13692 (Venezuela); country : us; provisions : Block; VENEZUELA; program : VENEZUELA; target : ; id : usgsa-dad0cbfc825aab5f81286a54e524c6c7a8b7395c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2024-11-27; summary : PII data has been masked from view; entity : NK-BcU6kPxJiL4AeJn6f4ujwS; authorityId : S4MRVJR96; country : us; listingDate : 2025-01-21; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-4652818b48c7e2a460ed4e9ef98024c337b7fa65; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : date : 2024-11-27; document : id : ofac-pr-0589b4721c429fc08e057fad25ecc7c3eb307b3c; caption : Treasury Targets Maduro-aligned Officials Leading Post-Election Crackdown in Venezuela; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : publishedAt : 2024-11-27; title : Treasury Targets Maduro-aligned Officials Leading Post-Election Crackdown in Venezuela; sourceUrl : https://home.treasury.gov/news/press-releases/jy2730; target : ; entity : NK-BcU6kPxJiL4AeJn6f4ujwS; target : | | Datasets: | us_ofac_sdn; ve_asamblea_nacional; ann_pep_positions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Willian Antonio Contreras
| Id: | NK-CScqtWsRV8cVW6wDmGCRVq | | Name: | Willian Antonio Contreras | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23984; https://home.treasury.gov/news/press-releases/sm0318; name : Willian Antonio Contreras; Willian Antonio CONTRERAS; CONTRERAS, Willian Antonio; country : ve; firstName : Willian; WILLIAN ANTONIO; William; middleName : Antonio; address : Capital District; CAPITAL DISTRICT; lastName : Contreras; CONTRERAS; alias : William Contreras; gender : male; citizenship : ve; birthDate : 1968-08-17; addressEntity : id : addr-a127f4c7dd80c551c5e32a59647ed26d188f4c03; caption : Capital District; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Capital District; full : Capital District; country : ve; target : ; passportNumber : 041067710; idNumber : 9953939; programId : US-VEN; position : Vice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance; National Superintendent for the Defense of Socioeconomic Rights (SUNDDE); topics : debarment; sanction; createdAt : 2018-06-21; identification : id : ofac-5e6bb87a99acc85e5032c36d925734122e802819; caption : 041067710; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : 041067710; type : Passport; country : ve; holder : NK-CScqtWsRV8cVW6wDmGCRVq; endDate : 2016-01-12; target : ; id : ofac-fb2a54db0415091cd9531ef8e9af3ec6a0f6cd9a; caption : 9953939; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ve; type : Cedula No.; number : 9953939; holder : NK-CScqtWsRV8cVW6wDmGCRVq; target : ; sanctions : id : ofac-8a454b5307c73e0397e3376967c5ad805636eb27; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; VENEZUELA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-VEN; authorityId : 23984; program : VENEZUELA; reason : Executive Order 13692 (Venezuela); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; entity : NK-CScqtWsRV8cVW6wDmGCRVq; target : ; id : usgsa-7b8b4c972f4aa73158869dbaf5b0ba6d7ec0326e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-06-21; authorityId : S4MR6HJ7T; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; startDate : 2018-03-19; entity : NK-CScqtWsRV8cVW6wDmGCRVq; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-f082df9f2297b59f4c5ecc1e7ea570dd87ffb539; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-34b7cecf38cc844c7bd76c965448c4d3f7c58ab8; caption : Treasury Sanctions Four Current or Former Venezuelan Officials Associated with Economic Mismanagement and Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0318; publishedAt : 2018-03-19; title : Treasury Sanctions Four Current or Former Venezuelan Officials Associated with Economic Mismanagement and Corruption; target : ; entity : NK-CScqtWsRV8cVW6wDmGCRVq; date : 2018-03-19; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Gerardina Margarita Parada Hernandez
| Id: | NK-CsoHny4rjm9ULwVtsADzhk | | Name: | Gerardina Margarita Parada Hernandez | | Type: | Person | | Description : | classification : National government (current); topics : role.pep; sourceUrl : https://www.asambleanacional.gob.ve/diputado/parada-hernandezgerardina-margarita-del-carmen; https://www.asambleanacional.gob.ve/diputado/parada-hernandezgerardina-margarita; country : ve; name : Gerardina Margarita Del Carmen Parada Hernández; Gerardina Margarita Parada Hernandez; positionOccupancies : id : NK-bmA6TNdVckYiJ6hX6YYYtN; caption : Occupancy; schema : Occupancy; referents : ve-asamblea-e724a651479b0f8bbaaebca8bbbf34f8cb29d490; ve-asamblea-fcbd095d68eb2b604b46be98e65c747fefb6e812; datasets : ve_asamblea_nacional; first_seen : 2024-10-11T11:15:28; last_seen : 2026-03-17T14:26:01; last_change : 2026-03-03T14:26:13; properties : status : current; holder : NK-CsoHny4rjm9ULwVtsADzhk; post : id : Q20011182; caption : member of the National Assembly of Venezuela; schema : Position; referents : ve-asamblea-1e52de85bb1972bffc0103edea29920485fc9bac; datasets : ve_asamblea_nacional; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Venezuela; member of the National Assembly of Venezuela; country : ve; wikidataId : Q20011182; target : ; target : | | Datasets: | ve_asamblea_nacional; ann_pep_positions |
Dilio Guillermo Rodriguez Diaz
| Id: | NK-D2dQqfHG2sLruCE52L29Zj | | Name: | Dilio Guillermo Rodriguez Diaz | | Type: | Person | | Description : | name : RODRIGUEZ DIAZ, Dilio Guillermo; Dilio Guillermo Rodriguez Diaz; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51319; https://home.treasury.gov/news/press-releases/jy2730; birthDate : 1968-06-25; birthPlace : Venezuela; idNumber : V9600712; firstName : Dilio; DILIO GUILLERMO; programId : US-VEN; country : ve; fatherName : Rodriguez; topics : debarment; sanction; motherName : Diaz; middleName : Guillermo; gender : male; nationality : ve; createdAt : 2025-01-21; uniqueEntityId : YHHGEYZ98BW5; lastName : RODRIGUEZ DIAZ; identification : id : ofac-160f75e770d014ebd1d3d160574c532d04005517; caption : V9600712; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-27T16:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-11-27T16:10:03; properties : number : V9600712; holder : NK-D2dQqfHG2sLruCE52L29Zj; type : Cedula No.; country : ve; target : ; sanctions : id : ofac-885d5cad1ee333b7dc6a6e599359013688185942; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-27T16:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 51319; authority : Office of Foreign Assets Control; provisions : VENEZUELA; Block; programId : US-VEN; entity : NK-D2dQqfHG2sLruCE52L29Zj; reason : Executive Order 13692 (Venezuela); program : VENEZUELA; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; target : ; id : usgsa-6ffec9d85bd3cc464f04d449000318c54f967f5c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : program : Reciprocal; summary : PII data has been masked from view; listingDate : 2025-01-21; startDate : 2024-11-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-D2dQqfHG2sLruCE52L29Zj; country : us; authority : TREAS-OFAC; authorityId : S4MRVJR99; target : ; documentedBy : id : ofac-pr-903e0b8d013f00285f7117077eff8a87602cf677; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : entity : NK-D2dQqfHG2sLruCE52L29Zj; document : id : ofac-pr-0589b4721c429fc08e057fad25ecc7c3eb307b3c; caption : Treasury Targets Maduro-aligned Officials Leading Post-Election Crackdown in Venezuela; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : publishedAt : 2024-11-27; title : Treasury Targets Maduro-aligned Officials Leading Post-Election Crackdown in Venezuela; sourceUrl : https://home.treasury.gov/news/press-releases/jy2730; target : ; date : 2024-11-27; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
General Directorate of Military Counterintelligence
| Id: | NK-D5eFZdc7RNXrDcBcXwxGXE | | Name: | General Directorate of Military Counterintelligence | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm727; https://permid.org/1-5071172119; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27008; https://home.treasury.gov/news/press-releases/sm738; country : ve; name : La Dirección General de Contrainteligencia Militar; General Directorate of Military Counterintelligence; GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE; Direccion General de Contrainteligencia Militar; status : Active; jurisdiction : ve; address : CARACAS, CAPITAL DISTRICT; Caracas, Capital District; CARACAS, DISTRITO CAPITAL, Venezuela; permId : 5071172119; topics : debarment; sanction; alias : Dirección General de Contrainteligencia Militar; Direccion General de Contrainteligencia Militar; DGCIM; addressEntity : id : addr-931656c3356db33a2cbba671a0cef70d3c386e1b; caption : Caracas, Capital District; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Capital District; city : Caracas; full : Caracas, Capital District; country : ve; target : ; programId : US-VEN; notes : (also DGCIM, DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR); (also GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE); createdAt : 2019-07-24; uniqueEntityId : VADSD64JHPM7; E63AVY2RKCK4; NZAUKH7HL6W8; sanctions : id : ofac-e53d4278da5a60a3810f452109d7c5196a8c55fd; caption : VENEZUELA-EO13850; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; VENEZUELA-EO13850; programId : US-VEN; authorityId : 27008; entity : NK-D5eFZdc7RNXrDcBcXwxGXE; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; reason : Executive Order 13850 (Venezuela); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : VENEZUELA-EO13850; target : ; id : usgsa-55500aaa99a8281a45edd41d1bc85431a3ab1d38; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR9BJBK; startDate : 2019-07-11; entity : NK-D5eFZdc7RNXrDcBcXwxGXE; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2019-07-24; program : Reciprocal; country : us; target : ; id : usgsa-a3e4dd27ccd953271506c292984bfcc6f4e1ab32; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR9BK5Y; entity : NK-D5eFZdc7RNXrDcBcXwxGXE; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-07-24; summary : PII data has been masked from view; startDate : 2019-07-11; authority : TREAS-OFAC; target : ; id : usgsa-c5ecc5e489b465b83164e7979436a1071dfe7773; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-D5eFZdc7RNXrDcBcXwxGXE; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-07-11; listingDate : 2019-07-24; program : Reciprocal; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; authorityId : S4MR9BK5Z; target : ; documentedBy : id : ofac-pr-d4796b0ceada80925fc57459f7af4766d2608149; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : date : 2019-07-11; document : id : ofac-pr-bf9f20e3ca57329de5218cf236d2c21dd8f5deab; caption : Treasury Sanctions Venezuela’s Military Counterintelligence Agency Following the Death of a Venezuelan Navy Captain; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm727; title : Treasury Sanctions Venezuela’s Military Counterintelligence Agency Following the Death of a Venezuelan Navy Captain; publishedAt : 2019-07-11; target : ; entity : NK-D5eFZdc7RNXrDcBcXwxGXE; target : ; id : ofac-pr-e87cadc0c1f3dabc700ce1c66ff44d4886d8afe3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-D5eFZdc7RNXrDcBcXwxGXE; date : 2019-07-19; document : id : ofac-pr-cf55d6c8445e1ba68ff8ede09c8b186d27643e5b; caption : Treasury Sanctions Officials of Venezuela’s Military Counterintelligence Agency; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Officials of Venezuela’s Military Counterintelligence Agency; sourceUrl : https://home.treasury.gov/news/press-releases/sm738; publishedAt : 2019-07-19; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Juan Eduardo Romero Jimenez
| Id: | NK-DDMSRBKn9n8WBgwZGgR87T | | Name: | Juan Eduardo Romero Jimenez | | Type: | Person | | Description : | classification : National government (current); topics : role.pep; name : Juan Eduardo Romero Jimenez; Juan Eduardo Romero Jiménez; sourceUrl : https://www.asambleanacional.gob.ve/diputado/romero-jimenezjuan-eduardo; country : ve; positionOccupancies : id : NK-HSt7CtC3gbtBcuaMRTv9fG; caption : Occupancy; schema : Occupancy; referents : ve-asamblea-7a1299aa4972c1eb649a51fb54133a06137d5296; ve-asamblea-3559fe43371477f39835c60c36111aca566a9434; datasets : ve_asamblea_nacional; first_seen : 2024-10-11T11:15:28; last_seen : 2026-03-17T14:26:01; last_change : 2026-03-03T14:26:13; properties : holder : NK-DDMSRBKn9n8WBgwZGgR87T; post : id : Q20011182; caption : member of the National Assembly of Venezuela; schema : Position; referents : ve-asamblea-1e52de85bb1972bffc0103edea29920485fc9bac; datasets : ve_asamblea_nacional; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Venezuela; member of the National Assembly of Venezuela; country : ve; wikidataId : Q20011182; target : ; status : current; target : | | Datasets: | ve_asamblea_nacional; ann_pep_positions |
Globovision Tele C.A.
| Id: | NK-DSXpBdtSMEW6unV7YzAA8F | | Name: | Globovision Tele C.A. | | Type: | Company | | Description : | name : Globovision Tele C.A.; Globovision Tele CA; GLOBOVISION; sourceUrl : https://home.treasury.gov/news/press-releases/sm583; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26218; https://permid.org/1-5040244707; address : Prolongacion Av. Los Pinos, cruce con calle Alameda., Quinta Globovision, Alta Florida, CARACAS, DISTRITO CAPITAL, 1050., Venezuela; Caracas; Venezuela; CARACAS; jurisdiction : ve; country : ve; phone : +582127062600; website : http://globovision.com/; status : Active; permId : 5040244707; topics : debarment; sanction; addressEntity : id : addr-5427c854cfad0380073923fa5caeb3907fc7cafe; caption : Caracas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ve; city : Caracas; full : Caracas; target : ; alias : Globovision; programId : US-VEN; uniqueEntityId : UFDPK2WDGG37; K1XRCRT5TJH9; createdAt : 2019-01-11; notes : (also GLOBOVISION TELE C.A.); (also GLOBOVISION); ownershipAsset : id : ofac-1362151cda91eb1773526a06028f60cd5c758704; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-DSXpBdtSMEW6unV7YzAA8F; owner : id : NK-TRaJrHBTVJHHJaoCmACraG; caption : GUSTAVO A PERDOMO ROSALES; schema : Person; referents : ofac-26200; usgsa-21281a6b731fc3f41761282b937736c1efaae4ae; usgsa-785b02769b94a0677fc3374eb61a6aa4147abceb; usgsa-s4mr7xq7p; usgsa-c17bf3a8a3ac75f68d9168804fd43394c1261340; usgsa-s4mr7xqmg; ofac-pr-f8577a537cdf34b6197a1d39fbc1f260b9d6913e; usgsa-s4mr7xqmf; usgsa-0ab782ae9a7602d6e593750d6f238d856c53cb1b; usgsa-s4mr7xqmh; usgsa-s4mr7xqmj; usgsa-s4mr7xqmk; usgsa-a781ae08a5e4d3c297bef2eabffaab29da4af537; usgsa-2dea8f80d4f958a33f1f20895aa96d2775edfff3; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Gustavo Adolfo PERDOMO ROSALES; PERDOMO ROSALES, Gustavo Adolfo; GUSTAVO PERDOMO; GUSTAVO A PERDOMO; GUSTAVO A PERDOMO ROSALES; GUSTAVO PERDOMO-ROSALES; GUSTAVO ADOLFO PERDOMO; topics : debarment; sanction; address : 4100 Salzedo St., Unit 804, Coral Gables, FL 33146; 18555 Collins Avenue, Unit 4405, Sunny Isles, FL 33160; CORAL GABLES, 33146; alias : Gustavo Perdomo-Rosales; Gustavo Adolfo Perdomo; Gustavo A Perdomo Rosales; Gustavo A Perdomo; Gustavo Perdomo; middleName : A; Adolfo; programId : US-VEN; motherName : PERDOMO ROSALES; Perdomo-Rosales; Perdomo Rosales; country : us; ve; firstName : GUSTAVO ADOLFO; GUSTAVO A; Gustavo; lastName : PERDOMO-ROSALES; PERDOMO ROSALES; Perdomo; gender : male; citizenship : ve; birthDate : 1979-02-05; addressEntity : addr-067ef31329ef7710079678d00599634dacb8a461; addr-bba54477fa52cadb4b46f7108b289f0c5748e9f5; passportNumber : 023639834; 083119116; idNumber : 14585388; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26200; createdAt : 2019-01-11; notes : (also GUSTAVO PERDOMO-ROSALES, GUSTAVO A PERDOMO, GUSTAVO A PERDOMO ROSALES, GUSTAVO PERDOMO, GUSTAVO ADOLFO PERDOMO); (also GUSTAVO ADOLFO PERDOMO ROSALES); target : 1; role : Owned or Controlled By; target : ; id : ofac-e31074afb92ba21b3f1136f818d6264202f17e9e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-DSXpBdtSMEW6unV7YzAA8F; role : Owned or Controlled By; owner : id : Q51243718; caption : RAUL ANTONIO GORRIN BELISARIO; schema : Person; referents : usgsa-s4mr7xqmb; usgsa-s4mr7xqm8; usgsa-e3d3d4e22973b3c4a6334473a6310d4f76c25aa3; usgsa-s4mr7xq7n; usgsa-d32414d4bddc18e920740077e6beee34311461cf; ofac-26199; ofac-pr-810718a5ed11c8e4f8589d4d2eb05f693ff33410; usgsa-762e32a35b2fc6678683c50ff7b79cbccea925fd; usgsa-13ef67a63297475998342da97cc568298787eaff; usgsa-f9abc7fa41ff8644c70113eeec3453070748ee02; usgsa-28544fae84ac7efbc367b582a558a4009f31939f; usgsa-dbff78a3fb79f65037a44c3e4273d5b11e02c1d2; usgsa-s4mr7xqmd; usgsa-s4mr7xqm9; usgsa-s4mr7xqmz; usgsa-s4mr7xqmc; datasets : us_ofac_sdn; ann_pep_positions; us_trade_csl; wikidata; us_sam_exclusions; wd_categories; origin : Raúl Gorrín; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : classification : National government (current); birthDate : 1968-11-22; citizenship : ve; middleName : Antonio; Antonio De La Santisima; A; Antonio De La Santisima Trinidad; alias : Raul Antonio Gorrin Belisario; Raul A Gorrin; Raul Antonio De La Santisima Gorrin-Belisario; Raúl Antonio Gorrín Belisario; Raul Antonio Gorrin; Raul Gorrin; Raul Antonio De La Santisima Trinidad Gorrin Belisario; name : RAUL ANTONIO GORRIN BELISARIO; Raúl Gorrín; RAUL ANTONIO GORRIN; Raul Gorrin Belisario; RAUL ANTONIO DE LA SANTISIMA GORRIN-BELISARIO; RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO; RAUL A GORRIN; GORRIN BELISARIO, Raul; Raul Gorrin; راول جورين; firstName : RAUL ANTONIO DE LA SANTISIMA TRINIDAD; Antonio; RAUL ANTONIO DE LA SANTISIMA; RAUL ANTONIO; Raul; Raúl; RAUL A; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26199; topics : sanction; debarment; role.pep; addressEntity : addr-c5670c095234c686d40068983470cf490504599d; addr-ff660be13411b9adf062951bab2048f2064ebfa7; addr-c47e92f9bb96e434b5b6919d5bacd58e3d737c16; country : us; ve; lastName : Gorrin; Gorrin Belisario; Belisario; Gorrin-Belisario; passportNumber : 066936455; 129603081; 007931220; address : 4100 Salzedo St., Unit 804, Coral Gables, FL 33146; 4100 Salzedo Street, Apt. 1010, Miami, FL 33146; 144 Isla Dorada Blvd., Coral Gables, FL 33143; MIAMI, 33146; programId : US-VEN; motherName : Gorrin Belisario; gender : male; idNumber : 8682996; createdAt : 2019-01-11; notes : Venezuelan lawyer and businessman; (also RAUL ANTONIO GORRIN BELISARIO, RAUL ANTONIO GORRIN, RAUL A GORRIN, RAUL GORRIN, RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO, RAUL ANTONIO DE LA SANTISIMA GORRIN-BELISARIO); (also RAUL GORRIN BELISARIO); wikidataId : Q51243718; education : Universidad Santa María; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Raúl_Gorrín; birthPlace : Caracas; target : 1; target : ; sanctions : id : ofac-5c3b9811a098bc44d8ed070ce54999bda3273108; caption : VENEZUELA-EO13850; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; provisions : Block; VENEZUELA-EO13850; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-VEN; authorityId : 26218; authority : Office of Foreign Assets Control; entity : NK-DSXpBdtSMEW6unV7YzAA8F; reason : Executive Order 13850 (Venezuela); program : VENEZUELA-EO13850; country : us; target : ; id : usgsa-25bf0375fafa1e68bac8eb78bfc745e9c4a3455c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR7XQ88; authority : TREAS-OFAC; entity : NK-DSXpBdtSMEW6unV7YzAA8F; startDate : 2019-01-08; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; listingDate : 2019-01-11; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-6ff1dc39d2432c77d84199473aa2b421a5aa540d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-DSXpBdtSMEW6unV7YzAA8F; program : Reciprocal; authorityId : S4MR7XQML; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; startDate : 2019-01-08; listingDate : 2019-01-11; target : ; documentedBy : id : ofac-pr-69411abdb82d21c938e8b9c7e202a13cbacf1a56; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : entity : NK-DSXpBdtSMEW6unV7YzAA8F; date : 2019-01-08; document : id : ofac-pr-f4ab8d14e2c7c1e65f58107e8930205a510b8550; caption : Treasury Targets Venezuela Currency Exchange Network Scheme Generating Billions of Dollars for Corrupt Regime Insiders; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : title : Treasury Targets Venezuela Currency Exchange Network Scheme Generating Billions of Dollars for Corrupt Regime Insiders; sourceUrl : https://home.treasury.gov/news/press-releases/sm583; publishedAt : 2019-01-08; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Javier Jose Marcana Tabata
| Id: | NK-DngYNeMNCeSoMkq255VKN2 | | Name: | Javier Jose Marcana Tabata | | Type: | Person | | Description : | firstName : Javier; Javier Jose; programId : US-VEN; CA-SEMA; name : MARCANO TABATA, Javier Jose; Javier Jose Marcano Tabata; Javier Jose Marcana Tabata; Javier Jose MARCANO TABATA; country : ve; birthDate : 1969-03-10; lastName : MARCANO TABATA; topics : debarment; sanction; sourceUrl : https://home.treasury.gov/news/press-releases/jy2730; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51419; idNumber : V10306352; gender : male; middleName : Jose; birthPlace : San Antonio, Venezuela; fatherName : Marcano; motherName : Tabata; nationality : ve; createdAt : 2025-01-21; uniqueEntityId : YKHDUL3ZWDP9; sanctions : id : ca-sema-6a33fce8662b2fe2a2f5b1d4ed3d3da5903847d0; caption : Venezuela; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-01-10T18:43:04; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : entity : NK-DngYNeMNCeSoMkq255VKN2; country : ca; programId : CA-SEMA; program : Venezuela; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; listingDate : 2025-01-09; authority : Global Affairs Canada; authorityId : 116; target : ; id : ofac-69ee61f0305dfa0e6b579e3fcd6a7a11bc9c72be; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-27T16:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 51419; provisions : VENEZUELA; Block; reason : Executive Order 13692 (Venezuela); entity : NK-DngYNeMNCeSoMkq255VKN2; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; programId : US-VEN; country : us; program : VENEZUELA; authority : Office of Foreign Assets Control; target : ; id : usgsa-a1dbad3df80321a7393df5815367c4dea7e34074; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : listingDate : 2025-01-21; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; program : Reciprocal; entity : NK-DngYNeMNCeSoMkq255VKN2; authority : TREAS-OFAC; startDate : 2024-11-27; authorityId : S4MRVJRBM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-5f3fe33d78426c5bafa2c96d16a52f5f732cd597; caption : V10306352; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-27T16:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-11-27T16:10:03; properties : holder : NK-DngYNeMNCeSoMkq255VKN2; type : Cedula No.; number : V10306352; country : ve; target : ; documentedBy : id : ofac-pr-99d5f20cefaff79fdf4d3982c537cb543db8ae14; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : date : 2024-11-27; document : id : ofac-pr-0589b4721c429fc08e057fad25ecc7c3eb307b3c; caption : Treasury Targets Maduro-aligned Officials Leading Post-Election Crackdown in Venezuela; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : publishedAt : 2024-11-27; title : Treasury Targets Maduro-aligned Officials Leading Post-Election Crackdown in Venezuela; sourceUrl : https://home.treasury.gov/news/press-releases/jy2730; target : ; entity : NK-DngYNeMNCeSoMkq255VKN2; target : | | Datasets: | us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Pedro Luis Martin Olivares
| Id: | NK-ENgCxPQDL9fXrRFnMS8Czs | | Name: | Pedro Luis Martin Olivares | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm0381; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180507_martin_olivares.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23883; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180507.aspx; name : MARTIN OLIVARES, Pedro Luis; Pedro Luis Martin Olivares; nationality : ve; topics : debarment; sanction; passportNumber : 057530115; citizenship : ve; lastName : Martin Olivares; idNumber : 6252562; address : Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao, Miranda; CHACAO, MIRANDA; addressEntity : id : addr-d937e43f2bf1ab4cb2ca8210709d96bb27b4238b; caption : Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao, Miranda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72.; state : Miranda; country : ve; city : Chacao; full : Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao, Miranda; target : ; birthDate : 1967-04-18; gender : male; firstName : Pedro Luis; birthPlace : Caracas, Venezuela; programId : US-NARCO; country : ve; createdAt : 2018-06-21; ownershipOwner : id : ofac-037dc318f4c987b8c8d129c3dab7e5f8fc08d928; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-ENgCxPQDL9fXrRFnMS8Czs; role : Owned or Controlled By; asset : id : NK-RAH7Sk3iAcvXfUwTNE47Lc; caption : TECHNO TRANSPORTE ML, C.A.; schema : Organization; referents : usgsa-66254c9757eac2b2969fc100e4a764f19c525f83; ofac-23899; usgsa-s4mr6hj6y; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : TECHNO TRANSPORTE ML, C.A.; taxNumber : J-29732032-6; address : AV. HUMBOLDT, QUINTA SAN JOSE, LOCAL 23, URB. BELLO MONTE, CARACAS; Av. Humboldt, Quinta San Jose, Local 23, Urb. Bello Monte, Caracas; programId : US-NARCO; country : ve; addressEntity : addr-e921f4c1ea0a83a927b477378ebbf348c0100a16; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23899; topics : debarment; sanction; uniqueEntityId : KJYFJHM1ZMH3; createdAt : 2018-06-21; target : 1; target : ; id : ofac-0fb1f8d81d96157854f4102d911c2b05d3b4f21c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-PFFZpJULBnE9fBnRPDKpTV; caption : D2 IMAGINEERING, C.A.; schema : Organization; referents : ofac-23886; usgsa-s4mr6hj6j; usgsa-4bf09cc6529b9de693cee64c13d92193f31a280e; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracas; AV. FRANCISCO DE MIRANDA, EDIF. SAULE, PISO 7, OFIC. 72, CHACAO, CARACAS; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23886; topics : debarment; sanction; name : D2 IMAGINEERING, C.A.; programId : US-NARCO; taxNumber : J-29766946-9; addressEntity : addr-c5120d95f77b4162f8bf7fd6dc0fbf3b6cae5e7f; country : ve; createdAt : 2018-06-21; uniqueEntityId : FW4YD53XQVT1; target : 1; owner : NK-ENgCxPQDL9fXrRFnMS8Czs; role : Owned or Controlled By; target : ; id : ofac-364e3d254b1bbba71aa087e723d4ec01119e3dc3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-ENgCxPQDL9fXrRFnMS8Czs; asset : id : NK-ERR5hQK9RFtpSCNo9F9SEj; caption : MATSUNICHI OIL TRAEADEZ 12, C.A.; schema : Organization; referents : usgsa-s4mr6hj6p; ofac-23891; usgsa-4fd8ad7d8fe028fedbf908ecd3c4cf81dea68a9c; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : CALLE LA GUAIRITA CON CALLE AMAZONAS, CTO. PROFESIONAL EUROBUILDING, PISO 4, OFIC. BB, URB. CHUAO, CARACAS; Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. BB, Urb. Chuao, Caracas; taxNumber : J-29732037-7; country : ve; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23891; programId : US-NARCO; addressEntity : addr-1e6a077711a8d1f5086a8295a1ced83c970311d8; name : MATSUNICHI OIL TRAEADEZ 12, C.A.; uniqueEntityId : CJUKW51H18G5; createdAt : 2018-06-21; target : 1; role : Owned or Controlled By; target : ; id : ofac-385055a0cccf6f2e9ceff5caeba202476e364d6e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-Hs25932erbYRjSJdRkN3Vx; caption : GRUPO CONTROL SYSTEM 2004, C.A.; schema : Organization; referents : usgsa-3ec41e1da4ba0f4c8b0b9188ed195f91a902c33d; ofac-23888; usgsa-s4mr6hj6l; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23888; name : GRUPO CONTROL SYSTEM 2004, C.A.; address : Av. Francisco de Miranda, Centro Lido, Torre A, piso 10, Of. 10-02, Urb. El Rosal, Caracas; AV. FRANCISCO DE MIRANDA, CENTRO LIDO, TORRE A, PISO 10, OF. 10-02, URB. EL ROSAL, CARACAS; country : ve; addressEntity : addr-93c4848ddd6a1c138baebb44bf8c4ede28f7a8c0; taxNumber : J-29469218-4; programId : US-NARCO; topics : debarment; sanction; uniqueEntityId : P6JSL9AHJ7H9; createdAt : 2018-06-21; target : 1; role : Owned or Controlled By; owner : NK-ENgCxPQDL9fXrRFnMS8Czs; target : ; id : ofac-5c658dd9a7da0f08e4b829800a318a64bf4094ea; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-ENgCxPQDL9fXrRFnMS8Czs; asset : id : NK-ZziJoTWCyAVnzBCdDF2bKf; caption : P L M SOCIEDAD DE CORRETAJE, C.A.; schema : Organization; referents : usgsa-s4mr6hj6w; ofac-23897; usgsa-5f51e4a0c3830390998d3c4d1effe8cc156bdc8c; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; sanction; programId : US-NARCO; country : ve; addressEntity : addr-479cbfd7446bc1904c332474e8224d85e44d5c01; address : CARACAS; Caracas; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23897; name : P L M SOCIEDAD DE CORRETAJE, C.A.; taxNumber : J-30877708-0; createdAt : 2018-06-21; uniqueEntityId : F1H1GJBLZYA5; target : 1; target : ; id : ofac-5d87d99aa0e27c984afb7b90614b41e851549f3c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-cqJaQV7QxshSeCUaA7WTQ9; caption : MATSUNICHI OIL TRADER, C.A.; schema : Organization; referents : ofac-23892; usgsa-d9556269081620813d0e8a6807ac550c9d5fb7b7; usgsa-s4mr6hj6q; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23892; addressEntity : addr-3fca74c80c8b2cd316370f8e16ffdb848016aa71; taxNumber : J-29812490-3; name : MATSUNICHI OIL TRADER, C.A.; topics : debarment; sanction; country : ve; programId : US-NARCO; address : Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. 48, Urb. Chuao, Caracas; CALLE LA GUAIRITA CON CALLE AMAZONAS, CTO. PROFESIONAL EUROBUILDING, PISO 4, OFIC. 48, URB. CHUAO, CARACAS; createdAt : 2018-06-21; uniqueEntityId : NDWGGCKQ45Q1; target : 1; owner : NK-ENgCxPQDL9fXrRFnMS8Czs; target : ; id : ofac-9324faa14b9670999118a30a7ec90b5578177b1d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-ENgCxPQDL9fXrRFnMS8Czs; asset : id : NK-oWq9G5Po5GWZjFtzvXyAAc; caption : INMUEBLES Y DESARROLLOS WEST POINT, C.A.; schema : Organization; referents : ofac-23889; usgsa-791ec53f0b7f89c6d4c8c957fe130d568ddcdd56; usgsa-s4mr6hj6m; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : taxNumber : J-31242224-6; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23889; programId : US-NARCO; address : Av. Principal de Los Ruices, Edif. El Doral, piso 6, Ofic. 62, Urb. Los Ruices, Caracas; AV. PRINCIPAL DE LOS RUICES, EDIF. EL DORAL, PISO 6, OFIC. 62, URB. LOS RUICES, CARACAS; previousName : PLM INMOBILIARIA C.A.; country : ve; name : INMUEBLES Y DESARROLLOS WEST POINT, C.A.; addressEntity : addr-0d062d88f7afa7fad45cd69bfdce14a48711319b; topics : debarment; sanction; uniqueEntityId : HZM5BE13ANV5; createdAt : 2018-06-21; target : 1; role : Owned or Controlled By; target : ; id : ofac-94e4e82cb306128446376ad1feaefdee078385cb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-FhoioDt6qnX2noL5XDXpBe; caption : PLM CONSORCIO, C.A.; schema : Organization; referents : usgsa-s4mr6hj6r; usgsa-743481af6644d1b02ab9c55335bbaa73ad21538f; ofac-23893; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : PLM CONSORCIO, C.A.; taxNumber : J-31241977-6; address : Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracas; AV. FRANCISCO DE MIRANDA, EDIF. SAULE, PISO 7, OFIC. 72, CHACAO, CARACAS; addressEntity : addr-669d15883c94ad23dce740bdcc7dc41a4a906200; topics : debarment; sanction; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23893; country : ve; createdAt : 2018-06-21; uniqueEntityId : YG1UBN6FJ815; target : 1; owner : NK-ENgCxPQDL9fXrRFnMS8Czs; target : ; id : ofac-9fe96d6e0f573e56dda0dd1ac5ccc5ce1ad353af; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-nz4sZfLwJRCUeBroBMkpfu; caption : PLM CONSULTORES, C.A.; schema : Organization; referents : ofac-23894; usgsa-s4mr6hj6s; usgsa-a66b09663e059033196dacd8919a51bae11a1075; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23894; topics : debarment; sanction; addressEntity : addr-8acceeca5ab504c0512ebdec540599a476f9c28e; taxNumber : J-31241965-2; address : AV. FRANCISCO DE MIRANDA, CENTRO LIDO, TORRE B, PISO 10, OFIC. 102-B, EL ROSAL, CARACAS; Av. Francisco de Miranda, Centro Lido, Torre B, piso 10, Ofic. 102-B, El Rosal, Caracas; name : PLM CONSULTORES, C.A.; country : ve; uniqueEntityId : RZCCNDBF8TJ1; createdAt : 2018-06-21; target : 1; owner : NK-ENgCxPQDL9fXrRFnMS8Czs; target : ; id : ofac-a165bf34acdcdbc39394d8c3990f3cbb6574916a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-ENgCxPQDL9fXrRFnMS8Czs; asset : id : NK-LCmYXJwz9kMfwe3X6gHaiq; caption : PLM SECURITY CONTROL GROUP, C.A.; schema : Organization; referents : ofac-23896; usgsa-s4mr6hj6v; usgsa-d210f787abc770fa52979b1c97fd3b216ba68ab6; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : taxNumber : J-31403007-8; address : CARACAS; Caracas; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23896; topics : debarment; sanction; name : PLM SECURITY CONTROL GROUP, C.A.; programId : US-NARCO; addressEntity : addr-e9a5464cbc8328b476962907812ae3e67f70ce06; country : ve; uniqueEntityId : SW7QN1191CM7; createdAt : 2018-06-21; target : 1; role : Owned or Controlled By; target : ; id : ofac-a9ddcf83c4fb8d57efff62b55d9761dbd4e67f15; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-ENgCxPQDL9fXrRFnMS8Czs; asset : id : NK-gLoXYF3A89CorZEKmqxPQx; caption : P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.; schema : Organization; referents : usgsa-s4mr6hj6t; ofac-23895; usgsa-3fe4ef5c4120067de337ddbfacb49506dd4819b0; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23895; address : Caracas; CARACAS; programId : US-NARCO; country : ve; addressEntity : addr-47070a7989c3745f4c9c6bd519ab226e4b8915d6; topics : debarment; sanction; taxNumber : J-31254454-6; name : P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.; uniqueEntityId : UAM9MLC7CS78; createdAt : 2018-06-21; target : 1; role : Owned or Controlled By; target : ; id : ofac-bff80a68beb4729fb8813f046f98e4a5c8100931; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-Y9mpSDHtAFd4SLPeCJ7HHd; caption : INVERSIONES PMA 243, C.A.; schema : Organization; referents : usgsa-s4mr6hj6n; usgsa-a780ca880d4646188fd29d1fdb7c315937efd22f; ofac-23890; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23890; addressEntity : addr-38750fe06961af7cb3b24dfdf0a51fba730e2af3; topics : debarment; sanction; name : INVERSIONES PMA 243, C.A.; address : Calle Argentina, entre 3a y 4a Avenida, Casa No 86, Catia, Caracas; CALLE ARGENTINA, ENTRE 3A Y 4A AVENIDA, CASA NO 86, CATIA, CARACAS; taxNumber : J-30835786-3; programId : US-NARCO; country : ve; createdAt : 2018-06-21; uniqueEntityId : NHVTQX5D9NF8; target : 1; owner : NK-ENgCxPQDL9fXrRFnMS8Czs; role : Owned or Controlled By; target : ; id : ofac-d1c28777d53b7522a7a8f9acbba2a53acdb7843d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-ENgCxPQDL9fXrRFnMS8Czs; asset : id : NK-oDEuWjSjUvGugEwzedaZPj; caption : GRUPO CONTROL 2004, C.A.; schema : Organization; referents : usgsa-s4mr6hj6k; usgsa-8368ada024d1fc4f1d1fee63e211200e203d594a; ofac-23887; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : programId : US-NARCO; country : ve; addressEntity : addr-481248883a1b5ef354fca2bc1f4ee88482a078e3; taxNumber : J-31153379-6; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23887; address : AV. FCO. SOLANO, CON CALLE ACUEDUCTO, EDIF. TORRE BANVENEZ, PISO 9, OFIC. C Y D, SABANA GRANDE, CARACAS; Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9, Ofic. C y D, Sabana Grande, Caracas; name : GRUPO CONTROL 2004, C.A.; topics : debarment; sanction; createdAt : 2018-06-21; uniqueEntityId : HG68NGKNB4A3; target : 1; role : Owned or Controlled By; target : ; id : ofac-f407e90d1b3bcf9e8562699b3eb46d6c1fa56298; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-L9q9pks74dwWSWMWXKBhpo; caption : PLM TRANSPORTE, C.A.; schema : Organization; referents : usgsa-s4mr6hj6x; usgsa-13f857ab972a2759fd9b0b9e5cdd62800b1ede16; ofac-23898; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : taxNumber : J-31242244-0; country : ve; address : AV. CAURIMARE, EDIF. SAN ANTONIO DE PADUA, PISO 2, APTO. 4, URB. COLINAS DE BELLO MONTE, CARACAS; Av. Caurimare, Edif. San Antonio de Padua, piso 2, Apto. 4, Urb. Colinas de Bello Monte, Caracas; programId : US-NARCO; topics : debarment; sanction; name : PLM TRANSPORTE, C.A.; addressEntity : addr-f3ba806bbcec933cbf21cdb9ae1ea687276dcb15; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23898; createdAt : 2018-06-21; uniqueEntityId : TG3QGMRCHK68; target : 1; role : Owned or Controlled By; owner : NK-ENgCxPQDL9fXrRFnMS8Czs; target : ; sanctions : id : ofac-638cde19288946336e43e52e54621aff221e51b6; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 23883; authority : Office of Foreign Assets Control; provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; entity : NK-ENgCxPQDL9fXrRFnMS8Czs; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; target : ; id : usgsa-7c40830727218e8dcc66e46d880047dd691e3ddd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-06-21; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR6HJ6F; program : Reciprocal; entity : NK-ENgCxPQDL9fXrRFnMS8Czs; country : us; startDate : 2018-05-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-92c066bcf53ce4a5e3916f0050ea8dea70363419; caption : 6252562; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Cedula No.; country : ve; number : 6252562; holder : NK-ENgCxPQDL9fXrRFnMS8Czs; target : ; id : ofac-ea3fea2fd636b59047c4cffd787f32735a9f1229; caption : 057530115; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-ENgCxPQDL9fXrRFnMS8Czs; country : ve; number : 057530115; type : Passport; target : ; documentedBy : id : ofac-pr-3e92a3fea870f4f6e34710a10263c89635ab4b46; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-04T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-04T16:05:21; properties : entity : NK-ENgCxPQDL9fXrRFnMS8Czs; date : 2018-05-07; document : id : ofac-pr-debbc23c23ebb9f4d9938ea463ec55a96e7f40b2; caption : Treasury Sanctions Drug Trafficking and Money Laundering Network Led by Former Senior Venezuelan Intelligence Official; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-04T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-04T16:05:21; properties : publishedAt : 2018-05-07; sourceUrl : https://home.treasury.gov/news/press-releases/sm0381; title : Treasury Sanctions Drug Trafficking and Money Laundering Network Led by Former Senior Venezuelan Intelligence Official; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
MATSUNICHI OIL TRAEADEZ 12, C.A.
| Id: | NK-ERR5hQK9RFtpSCNo9F9SEj | | Name: | MATSUNICHI OIL TRAEADEZ 12, C.A. | | Type: | Organization | | Description : | address : CALLE LA GUAIRITA CON CALLE AMAZONAS, CTO. PROFESIONAL EUROBUILDING, PISO 4, OFIC. BB, URB. CHUAO, CARACAS; Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. BB, Urb. Chuao, Caracas; taxNumber : J-29732037-7; country : ve; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23891; programId : US-NARCO; addressEntity : id : addr-1e6a077711a8d1f5086a8295a1ced83c970311d8; caption : Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. BB, Urb. Chuao, Caracas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. BB, Urb. Chuao, Caracas; city : Caracas; country : ve; street : Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. BB, Urb. Chuao; target : ; name : MATSUNICHI OIL TRAEADEZ 12, C.A.; uniqueEntityId : CJUKW51H18G5; createdAt : 2018-06-21; ownershipAsset : id : ofac-364e3d254b1bbba71aa087e723d4ec01119e3dc3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-ENgCxPQDL9fXrRFnMS8Czs; caption : Pedro Luis Martin Olivares; schema : Person; referents : ofac-pr-15ea18f06a93ae77da55a74544d925aec36cd9e3; ofac-23883; usgsa-s4mr6hj6f; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-04T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0381; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180507_martin_olivares.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23883; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180507.aspx; name : MARTIN OLIVARES, Pedro Luis; Pedro Luis Martin Olivares; nationality : ve; topics : debarment; sanction; passportNumber : 057530115; citizenship : ve; lastName : Martin Olivares; idNumber : 6252562; address : Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao, Miranda; CHACAO, MIRANDA; addressEntity : addr-d937e43f2bf1ab4cb2ca8210709d96bb27b4238b; birthDate : 1967-04-18; gender : male; firstName : Pedro Luis; birthPlace : Caracas, Venezuela; programId : US-NARCO; country : ve; createdAt : 2018-06-21; target : 1; asset : NK-ERR5hQK9RFtpSCNo9F9SEj; role : Owned or Controlled By; target : ; sanctions : id : ofac-f50dc3254f83314f734be497c539d9d910244d86; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; country : us; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 23891; entity : NK-ERR5hQK9RFtpSCNo9F9SEj; target : ; id : usgsa-3867f1b8b22d57cc6d49a486c2931c46ed142cd5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ERR5hQK9RFtpSCNo9F9SEj; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2018-05-07; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR6HJ6P; listingDate : 2018-06-21; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Manuel Eduardo PEREZ URDANETA
| Id: | NK-ES7WMt7ED5KUqzTcryUnA4 | | Name: | Manuel Eduardo PEREZ URDANETA | | Type: | Person | | Description : | notes : Numéro de carte d’identité: V-6357038.
Numéro de passeport: 001234503 (expiré en 2012).; Ancien vice-ministre de l’intérieur et de la justice. Au sein du ministère vénézuélien de l’intérieur et de la justice, le général de brigade Manuel Eduardo Pérez Urdaneta était l’un des cinq vice-ministres. Son portefeuille comprenait la prévention et la sécurité publique (Viceministro de prevención y Seguridad Ciudadana). Antérieurement, le général de brigade Pérez a été directeur de la police nationale bolivarienne. En cette qualité, il a été responsable de violations graves des droits de l’homme, y compris le recours à une force physique excessive contre des manifestants pacifiques, commises par des agents de la police nationale bolivarienne placés sous son autorité.; 001234503 (passport-National passport) [known to be expired](Passport expired 2012); V-6357038 (other-Other identification number) (ID-number); Former Deputy Minister of the Interior and Justice. Within the Venezuelan Ministry of the Interior and Justice, Brigadier General Manuel Eduardo Pérez Urdaneta ranked as one of five Deputy Ministers. His portfolio encompassed Preventive Security and Public Safety (Viceministro de prevención y Seguridad Ciudadana). Before that, Brigadier General Pérez served as Director of the Bolivarian National Police. In that role he was responsible for serious human rights violations, including the use of severe physical force against peaceful protesters, committed by officials of the Bolivarian National Police under his authority.; (Date of UN designation: 2021-02-22); firstName : Manuel Eduardo; Manuel; Eduardo; birthDate : 1962-05-26; 1960-12-29; topics : debarment; sanction; country : ve; gender : male; lastName : PEREZ URDANETA; PÉREZ URDANETA; Pérez Urdaneta; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17818; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3466; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194; name : Manuel Eduardo PEREZ URDANETA; Manuel Eduardo PÉREZ URDANETA; Manuel Eduardo Pérez Urdaneta; PEREZ URDANETA, Manuel Eduardo; position : Ancien vice-ministre de l'intérieur et de la justice; Ancien vice-ministre de l’intérieur et de la justice.; Former Deputy Minister of the Interior and Justice. Within the Venezuelan Ministry of the Interior and Justice, Brigadier General Manuel Eduardo Pérez Urdaneta ranked as one of five Deputy Ministers. His portfolio encompassed Preventive Security and Public Safety (Viceministro de prevención y Seguridad Ciudadana). Before that, Brigadier General Pérez served as Director of the Bolivarian National Police.; Director of Venezuela's Bolivarian National Police; birthPlace : Venezuela; Cagua; Cagua, State of Aragua, Cagua, VENEZUELA; Cagua, État d'Aragua; Cagua, VENEZUELA; Cagua, État d'Aragua : VENEZUELA; createdAt : 2015-03-17; modifiedAt : 2023-01-24; idNumber : V- 6357038; 6.357.038; V-6357038; 001234503; nationality : ve; programId : SECO-VEN; EU-VEN; US-VEN; passportNumber : 001234503; citizenship : ve; sanctions : id : be-fod-9de8f7bb19be1aa9ab80ea6ff7ce062fa89e28a9; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; reason : 2022/2194 (OJ L292); listingDate : 2022-11-11; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-VEN; authority : Federal Public Service Finance; entity : NK-ES7WMt7ED5KUqzTcryUnA4; target : ; id : ch-seco-80698ae4df24f8336f8402a7c6d0e48c5b784c5b; caption : Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : program : Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1; programId : SECO-VEN; listingDate : 2021-03-19; 2023-01-24; startDate : 2021-03-19; 2023-01-24; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-venezuela.html; authorityId : 44466; country : ch; entity : NK-ES7WMt7ED5KUqzTcryUnA4; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-bb0d95668e8420b6a9770aadf044a49bc4125283; caption : VEN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : VEN; reason : 2022/2194 (OJ L292); programUrl : https://sanctionsmap.eu/#/main/details/44/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194; programId : EU-VEN; listingDate : 2022-11-11; entity : NK-ES7WMt7ED5KUqzTcryUnA4; authorityId : EU.6164.27; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2021-02-22; target : ; id : eu-tb-16a5a35b4d72a5393928c1ad5a380cf8cb58099e; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures in view of the situation in Venezuel; country : eu; entity : NK-ES7WMt7ED5KUqzTcryUnA4; sourceUrl : http://data.europa.eu/eli/dec/2025/2586/oj; authority : Council of the European Union; target : ; id : eu-tb-4cab60a41c832941525b63f823192427675357e8; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : reason : Council Decision concerning restrictive measures in view of the situation in Venezuela; sourceUrl : http://data.europa.eu/eli/dec/2017/2074/2025-12-17; country : eu; authority : Council of the European Union; entity : NK-ES7WMt7ED5KUqzTcryUnA4; target : ; id : fr-ga-6feb0b520c2b116b07421b956b73692d0095214f; caption : (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/44/; entity : NK-ES7WMt7ED5KUqzTcryUnA4; program : (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063); (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063); programId : EU-VEN; authorityId : 6164.27; reason : Ancien vice-ministre de l’intérieur et de la justice. Au sein du ministère vénézuélien de l’intérieur et de la justice, le général de brigade Manuel Eduardo Pérez Urdaneta était l’un des cinq vice-ministres. Son portefeuille comprenait la prévention et la sécurité publique (Viceministro de prevención y Seguridad Ciudadana). Antérieurement, le général de brigade Pérez a été directeur de la police nationale bolivarienne. En cette qualité, il a été responsable de violations graves des droits de l’homme, y compris le recours à une force physique excessive contre des manifestants pacifiques, commises par des agents de la police nationale bolivarienne placés sous son autorité.; authority : Direction Générale du Trésor; country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : mc-freezes-73501e6c9f0b36a286553ecc58ab5ff9329042d2; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; provisions : (UE) 2021/275 du 22/02/2021; (UE) 2022/2194 du 10/11/2022; reason : Ancien vice-ministre de l’intérieur et de la justice. Au sein du ministère vénézuélien de l’intérieur et de la justice, le général de brigade Manuel Eduardo Pérez Urdaneta était l’un des cinq vice-ministres. Son portefeuille comprenait la prévention et la sécurité publique (Viceministro de prevención y Seguridad Ciudadana). Antérieurement, le général de brigade Pérez a été directeur de la police nationale bolivarienne. En cette qualité, il a été responsable de violations graves des droits de l’homme, y compris le recours à une force physique excessive contre des manifestants pacifiques, commises par des agents de lapolice nationale bolivarienne placés sous son autorité.; country : mc; entity : NK-ES7WMt7ED5KUqzTcryUnA4; target : ; id : ofac-0709d07f276effa28896d359e68b038506192cb3; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; VENEZUELA; country : us; program : VENEZUELA; programId : US-VEN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-ES7WMt7ED5KUqzTcryUnA4; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 13692 (Venezuela); authorityId : 17818; target : ; id : usgsa-442d74363e39f2f242725dca20861342d308eda5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2015-03-17; provisions : Prohibition/Restriction; entity : NK-ES7WMt7ED5KUqzTcryUnA4; authorityId : S4MR4K4G2; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; target : ; identification : id : ch-seco-39354f3b96fc2e0b1c48bb39332f037c49698b11; caption : V-6357038; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : country : ve; type : id-card; holder : NK-ES7WMt7ED5KUqzTcryUnA4; number : V-6357038; target : ; id : ch-seco-de32541dfde7afafab48ace8e0e62e687d172e03; caption : 001234503; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : number : 001234503; holder : NK-ES7WMt7ED5KUqzTcryUnA4; type : passport; summary : expired 2012; country : ve; target : ; id : eu-fsf-2f484b05f6f7fe9ee84518b71c461d2b0beda7dd; caption : 001234503; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-ES7WMt7ED5KUqzTcryUnA4; number : 001234503; type : National passport; summary : Passport expired 2012; country : ve; target : ; id : eu-fsf-d939fd755918a653f65367b4a59042b360406ed4; caption : V-6357038; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : summary : ID-number; type : Other identification number; holder : NK-ES7WMt7ED5KUqzTcryUnA4; number : V-6357038; target : ; id : ofac-020bc4c295e5aed4786051c321d36c62c83b7a88; caption : 6.357.038; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-ES7WMt7ED5KUqzTcryUnA4; number : 6.357.038; type : Cedula No.; country : ve; target : ; id : ofac-a207f33462793c70e17388ee3e71b160de9bf40d; caption : 001234503; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ve; endDate : 2012-07-03; holder : NK-ES7WMt7ED5KUqzTcryUnA4; type : Passport; number : 001234503; target : | | Datasets: | be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans |
ABASS HUSSEIN HARB
| Id: | NK-EtMyFqTLaLqV6Yw7c5bm7t | | Name: | ABASS HUSSEIN HARB | | Type: | Person | | Description : | registrationNumber : 398330; 041789; 398329; 076592; birthDate : 1979-11-11; name : ABASS HUSSEIN HARB; HARB, Abbas Hussein; Abbas Hussein HARB; country : co; ve; address : Carrera 70 No. 76-50 BG 3, Barranquilla; Calle 10A No.12-21, Maicao; VALENCIA; Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Calle 10 No 11-63, Maicao; idNumber : 22465548; 264521; 21495203; 6390001813; addressEntity : id : addr-69d89069f4cc5c6daf6974458dc8720bd5b7d7c6; caption : Calle 10A No.12-21, Maicao; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : co; full : Calle 10A No.12-21, Maicao; street : Calle 10A No.12-21; city : Maicao; target : ; id : addr-af7d636d8c1ef777ffb777a86358552e2075419e; caption : Calle 10 No 11-63, Maicao; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : co; city : Maicao; full : Calle 10 No 11-63, Maicao; street : Calle 10 No 11-63; target : ; id : addr-d8cebfc699217f56d7d6b40ad72d7f029d960d65; caption : Carrera 70 No. 76-50 BG 3, Barranquilla; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Carrera 70 No. 76-50 BG 3; full : Carrera 70 No. 76-50 BG 3, Barranquilla; country : co; city : Barranquilla; target : ; id : addr-b997027b3f9f8d08b2081d2ebf274b5644e38b24; caption : Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Valencia; country : ve; full : Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; street : Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12891; passportNumber : 1368212; birthPlace : Lebanon; lastName : HARB; alias : Abass Hussein HARB; firstName : Abass Hussein; Abbas Hussein; programId : US-NARCO; topics : debarment; sanction; createdAt : 2012-06-28; notes : (also ABASS HUSSEIN HARB); (also ABBAS HUSSEIN HARB); identification : id : ofac-7b90c57271233a7fc74ed44987cf19457aebe600; caption : 21495203; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 21495203; holder : NK-EtMyFqTLaLqV6Yw7c5bm7t; country : ve; type : National ID No.; target : ; id : ofac-7d28d17886f26d9aa7c9c68e5a651e34633e3e55; caption : 6390001813; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : co; type : NIT #; number : 6390001813; holder : NK-EtMyFqTLaLqV6Yw7c5bm7t; target : ; id : ofac-7fd88c88992194728703538f43fe5acc97b94a64; caption : 264521; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-EtMyFqTLaLqV6Yw7c5bm7t; country : co; type : National Foreign ID Number; number : 264521; target : ; id : ofac-d7753418afbe1987484b3ea8173a678cf2434cd4; caption : 1368212; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-EtMyFqTLaLqV6Yw7c5bm7t; country : ve; type : Passport; number : 1368212; target : ; id : ofac-d989c77a60d08466b6d5632d666131ce89c554ec; caption : 22465548; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-EtMyFqTLaLqV6Yw7c5bm7t; country : ve; number : 22465548; type : National ID No.; target : ; ownershipOwner : id : ofac-d6c8417a9eddb444fc62ee9eefeec554eef05da9; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-EtMyFqTLaLqV6Yw7c5bm7t; role : Owned or Controlled By; asset : id : NK-du5tqUe8cnDdwSsNsd6WrK; caption : IMPORTADORA SILVANIA; schema : Organization; referents : ofac-12894; usgsa-d7290142891ff57a3a197cbc24920722db75759f; usgsa-55cd983595780e3219c768aad723b77cf2aad0db; usgsa-s4mr3rkns; usgsa-s4mr3rkmf; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12894; country : co; name : IMPORTADORA SILVANIA; topics : debarment; sanction; programId : US-NARCO; address : Calle 10A No.12-21, Maicao; Carerra 70 No. 76-50 BG 3, Barranquilla; CARERRA 70 NO. 76-50 BG 3, BARRANQUILLA; registrationNumber : 398330; addressEntity : addr-0a1045cbb33748587226b2c274f88eefa6b525dd; addr-64ebd978701ad9c42f525ad5f18bbf3952aa4ab3; createdAt : 2012-06-28; uniqueEntityId : L2K1SNL8GY63; M33KTXHZDM48; target : 1; target : ; id : ofac-e49e50a71907e0fa5ea3248a71abd122a76c9de2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-EtMyFqTLaLqV6Yw7c5bm7t; asset : id : NK-4txqook4UC6Jpf2g7xyCLu; caption : IMPORTADORA SILVANIA, C.A.; schema : Organization; referents : usgsa-4f99e53147d10c2ab63589a41ffc197f4482a123; ofac-12895; usgsa-767ea66c5db9fc5697323e20a6fe26f818cd90bb; usgsa-s4mr3rknr; usgsa-s4mr3rkmg; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : addressEntity : addr-90d89e11662e124c910b2cf3ee1b31919e4df431; country : ve; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12895; name : IMPORTADORA SILVANIA, C.A.; topics : debarment; sanction; programId : US-NARCO; taxNumber : RIF J-31069374-9; address : Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo; AVE PEDRO MELEAN, CRUCE CON CALLE 73, LOCAL NO. 22, SECTOR SANTA ROSA, VALENCIA, CARABOBO; AVE PEDRO MELEAN, CRUCE CON CALLE 73, LOCAL NO. 22 SECTOR SANTA ROSA, VALENCIA, CARABOBO; createdAt : 2012-06-28; uniqueEntityId : S7N8EJ62KWM4; YQ9UHLLHQLP3; target : 1; target : ; sanctions : id : ofac-d71a483daecdca066abda497c328b71f01e9474f; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; reason : Unknown; entity : NK-EtMyFqTLaLqV6Yw7c5bm7t; program : SDNTK; authorityId : 12891; authority : Office of Foreign Assets Control; target : ; id : usgsa-9862eb93f969baa6363db92ee21e46c558966219; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-EtMyFqTLaLqV6Yw7c5bm7t; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3RKM8; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-06-28; summary : PII data has been masked from view; target : ; id : usgsa-9d133e51f5b17c93a777c14b861ec774e644d8e4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-EtMyFqTLaLqV6Yw7c5bm7t; authority : TREAS-OFAC; authorityId : S4MR3RKM7; provisions : Prohibition/Restriction; listingDate : 2012-06-28; program : Reciprocal; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-d9214505008551979a93164dd5f46a9397b52314; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-EtMyFqTLaLqV6Yw7c5bm7t; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2012-06-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3RKNK; provisions : Prohibition/Restriction; target : ; id : usgsa-eb896ad4ce7bb67f352a5402eec9fa68a2f4e409; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-EtMyFqTLaLqV6Yw7c5bm7t; provisions : Prohibition/Restriction; listingDate : 2012-06-29; country : us; authorityId : S4MR3RKNJ; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Adrian Jose Velasquez Figueroa
| Id: | NK-FE5bXrf2Mx3V9bpEt2Az35 | | Name: | Adrian Jose Velasquez Figueroa | | Type: | Person | | Description : | country : es; do; ve; notes : (also ADRIAN JOSE VELASQUEZ FIGUEROA); The Panama Papers data is current through 2015; (also ADRIAN VELASQUEZ); name : ADRIAN VELASQUEZ; Adrian Jose Velasquez Figueroa; VELASQUEZ FIGUEROA, Adrian Jose; Mr. Adrian Jose VELASQUEZ FIGUEROA; icijId : 12142778; publisher : Panama Papers; sourceUrl : https://home.treasury.gov/news/press-releases/sm583; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26228; https://offshoreleaks.icij.org/nodes/12142778; idNumber : 13813453; address : Cap Cana; CAP CANA; programId : US-VEN; firstName : Adrian; ADRIAN JOSE; citizenship : ve; passportNumber : 024421568; topics : debarment; sanction; gender : male; alias : Adrian Velasquez; addressEntity : id : addr-acc34d18751a3ae70b7bafcf1a6c5eede7b63d37; caption : Cap Cana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Cap Cana; city : Cap Cana; country : do; target : ; birthDate : 1979-11-02; motherName : Velasquez Figueroa; middleName : Jose; lastName : Velasquez; VELASQUEZ FIGUEROA; createdAt : 2019-01-11; ownershipOwner : id : icijol-12142778-10190730-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : NK-FE5bXrf2Mx3V9bpEt2Az35; startDate : 2013-04-18; publisher : Panama Papers; asset : id : icijol-10190730; caption : BLECKNER ASSOCIATES LIMITED; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-08-18T18:40:04; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; program : Mossack Fonseca; country : ch; registrationNumber : 123282; status : Active; notes : The Panama Papers data is current through 2015; jurisdiction : sc; address : V3 CAPITAL PARTNERS LLC 6, RUE KLÉBERG 1201 GENEVA GENEVE SWITZERLAND; icijId : 10190730; name : BLECKNER ASSOCIATES LIMITED; sourceUrl : https://offshoreleaks.icij.org/nodes/10190730; incorporationDate : 2013-04-18; publisher : Panama Papers; target : 1; target : ; sanctions : id : ofac-0f5cc41e6f13d3eafba803e09e1f586e88af1318; caption : VENEZUELA-EO13850; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-FE5bXrf2Mx3V9bpEt2Az35; provisions : Block; VENEZUELA-EO13850; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; reason : Executive Order 13850 (Venezuela); program : VENEZUELA-EO13850; authorityId : 26228; programId : US-VEN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-ab873bdd04c7ee856602d7b8ed17db66d7cd0772; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authority : TREAS-OFAC; entity : NK-FE5bXrf2Mx3V9bpEt2Az35; startDate : 2019-01-08; listingDate : 2019-01-11; authorityId : S4MR7XQ8J; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-de5a241bc2172d6fd6f7b147a3b2456e9b239263; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-FE5bXrf2Mx3V9bpEt2Az35; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR7XQMY; startDate : 2019-01-08; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2019-01-11; target : ; identification : id : ofac-4bb680950deec0753edbf4e48da17522c37da834; caption : 024421568; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; endDate : 2014-06-25; number : 024421568; holder : NK-FE5bXrf2Mx3V9bpEt2Az35; country : ve; target : ; id : ofac-c562b1da7cebcde0bb48a51fdedbc0139723c01d; caption : 13813453; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Cedula No.; country : ve; holder : NK-FE5bXrf2Mx3V9bpEt2Az35; number : 13813453; target : ; documentedBy : id : ofac-pr-57bb7830f7a89d6a67f7bb80c0aea8ab8eebd894; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : date : 2019-01-08; document : id : ofac-pr-f4ab8d14e2c7c1e65f58107e8930205a510b8550; caption : Treasury Targets Venezuela Currency Exchange Network Scheme Generating Billions of Dollars for Corrupt Regime Insiders; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : title : Treasury Targets Venezuela Currency Exchange Network Scheme Generating Billions of Dollars for Corrupt Regime Insiders; sourceUrl : https://home.treasury.gov/news/press-releases/sm583; publishedAt : 2019-01-08; target : ; entity : NK-FE5bXrf2Mx3V9bpEt2Az35; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
PLM CONSORCIO, C.A.
| Id: | NK-FhoioDt6qnX2noL5XDXpBe | | Name: | PLM CONSORCIO, C.A. | | Type: | Organization | | Description : | name : PLM CONSORCIO, C.A.; taxNumber : J-31241977-6; address : Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracas; AV. FRANCISCO DE MIRANDA, EDIF. SAULE, PISO 7, OFIC. 72, CHACAO, CARACAS; addressEntity : id : addr-669d15883c94ad23dce740bdcc7dc41a4a906200; caption : Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ve; street : Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao; full : Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracas; city : Caracas; target : ; topics : debarment; sanction; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23893; country : ve; createdAt : 2018-06-21; uniqueEntityId : YG1UBN6FJ815; ownershipAsset : id : ofac-94e4e82cb306128446376ad1feaefdee078385cb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-FhoioDt6qnX2noL5XDXpBe; owner : id : NK-ENgCxPQDL9fXrRFnMS8Czs; caption : Pedro Luis Martin Olivares; schema : Person; referents : ofac-pr-15ea18f06a93ae77da55a74544d925aec36cd9e3; ofac-23883; usgsa-s4mr6hj6f; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-04T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0381; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180507_martin_olivares.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23883; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180507.aspx; name : MARTIN OLIVARES, Pedro Luis; Pedro Luis Martin Olivares; nationality : ve; topics : debarment; sanction; passportNumber : 057530115; citizenship : ve; lastName : Martin Olivares; idNumber : 6252562; address : Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao, Miranda; CHACAO, MIRANDA; addressEntity : addr-d937e43f2bf1ab4cb2ca8210709d96bb27b4238b; birthDate : 1967-04-18; gender : male; firstName : Pedro Luis; birthPlace : Caracas, Venezuela; programId : US-NARCO; country : ve; createdAt : 2018-06-21; target : 1; target : ; sanctions : id : ofac-a22e437ef4820a1cc97c776452f5751c1bfc9c7d; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; authorityId : 23893; country : us; program : SDNTK; entity : NK-FhoioDt6qnX2noL5XDXpBe; reason : Foreign Narcotics Kingpin Designation Act; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; target : ; id : usgsa-8b657779771ef67125ec324c4cbdfb1fb9bda520; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR6HJ6R; startDate : 2018-05-07; summary : PII data has been masked from view; listingDate : 2018-06-21; authority : TREAS-OFAC; program : Reciprocal; entity : NK-FhoioDt6qnX2noL5XDXpBe; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Luis Gerardo Reyes Rivero
| Id: | NK-FouKmC7me3QVLra2TWF77z | | Name: | Luis Gerardo Reyes Rivero | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2730; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51024; name : Luis Gerardo REYES RIVERO; Luis Gerardo Reyes Rivero; REYES RIVERO, Luis Gerardo; firstName : LUIS GERARDO; Luis; topics : debarment; sanction; fatherName : REYES; idNumber : V11879256; birthPlace : Venezuela; birthDate : 1973-02-16; nationality : ve; gender : male; programId : US-VEN; country : ve; middleName : Gerardo; motherName : RIVERO; lastName : REYES RIVERO; createdAt : 2025-01-21; uniqueEntityId : YGLSYJU1TJM5; sanctions : id : ofac-c7be9365af07d585ecdfc87fe39a416b5f26d11d; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-27T16:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-FouKmC7me3QVLra2TWF77z; authorityId : 51024; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; reason : Executive Order 13692 (Venezuela); program : VENEZUELA; provisions : VENEZUELA; Block; authority : Office of Foreign Assets Control; programId : US-VEN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-f884979a6610c198cdb84c34acfc198d492fbed8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : summary : PII data has been masked from view; listingDate : 2025-01-21; entity : NK-FouKmC7me3QVLra2TWF77z; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRVJR8N; authority : TREAS-OFAC; startDate : 2024-11-27; country : us; program : Reciprocal; target : ; identification : id : ofac-f981d63f8828c9e315d53f5db535b8671eba981e; caption : V11879256; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-27T16:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-11-27T16:10:03; properties : country : ve; type : Cedula No.; holder : NK-FouKmC7me3QVLra2TWF77z; number : V11879256; target : ; documentedBy : id : ofac-pr-d27b224d97c36b15753fa47164970bd147f6398b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : document : id : ofac-pr-0589b4721c429fc08e057fad25ecc7c3eb307b3c; caption : Treasury Targets Maduro-aligned Officials Leading Post-Election Crackdown in Venezuela; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : publishedAt : 2024-11-27; title : Treasury Targets Maduro-aligned Officials Leading Post-Election Crackdown in Venezuela; sourceUrl : https://home.treasury.gov/news/press-releases/jy2730; target : ; date : 2024-11-27; entity : NK-FouKmC7me3QVLra2TWF77z; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Juan Jose Mendoza Jover
| Id: | NK-FpmsduxsHfe6qCLDep9jb2 | | Name: | Juan Jose Mendoza Jover | | Type: | Person | | Description : | name : Juan José Mendoza Jover; Juan Jose Mendoza Jover; Juan Jose MENDOZA JOVER; MENDOZA JOVER, Juan Jose; Juan José MENDOZA JOVER; lastName : MENDOZA JOVER; Mendoza Jover; birthPlace : Trujillo, Venezuela; Venezuela; Trujillo : VENEZUELA; Trujillo, VENEZUELA; Trujillo; position : Ancien deuxième vice-président de la Cour suprême du Venezuela (Tribunal Supremo de Justicia -TSJ); Second Vice President of Venezuela's Supreme Court of Justice; President of the Constitutional Chamber of Venezuela's Supreme Court of Justice; Former Second Vice-President of the Venezuelan Supreme Court of Justice (Tribunal Supremo de Justicia (TSJ)) and former President of the Constitutional Chamber of the TSJ (February 2017 – April 2022).; Ancien deuxième vice-président de la Cour suprême du Venezuela.
Ancien président de la chambre constitutionnelle du TSJ.; Former President of the Constitutional Chamber; Ancien président de la chambre constitutionnelle du TSJ (février 2017 - avril 2022); Second Vice President of the Supreme Court (TSJ – Tribunal Supremo de Justicia); notes : Ancien deuxième vice-président de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ) et ancien président de la chambre constitutionnelle du TSJ (février 2017-avril 2022). Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris par une série de décisions de justice qui ont, au cours des deux années écoulées, limité ou sapé les pouvoirs constitutionnels de l’organe législatif démocratiquement élu, l’Assemblée nationale.; The Director Disqualification Sanction was imposed on 09/04/2025.; Former Second Vice-President of the Venezuelan Supreme Court (Tribunal Supremo de Justicia (TSJ)) and former President of the Constitutional Chamber of the Supreme Court (Feb 2017 – Apr 2022). His actions have undermined democracy and the rule of law in Venezuela, including by a number of judicial rulings in the past two years that have limited or undermined the constitutional powers of Venezuela’s democratically-elected legislative body, the National Assembly.; V-9499372 (other-Other identification number) (ID number); Adresse: Arnoldo Gabaldón, Candelaria, Edo. Trujillo (VENEZUELA)
Numéro de carte d’identité: V-9499372; (Date of UN designation: 2020-06-29); country : ve; birthDate : 1969-03-11; firstName : Juan; JUAN JOSE; José; Juan José; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22247; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1101; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194; topics : debarment; sanction; programId : EU-VEN; SECO-VEN; CA-SEMA; US-VEN; GB-VEN; addressEntity : id : addr-fd603f73f14b0886c90a08003ebe239a7ed1452e; caption : Valera, Trujillo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Trujillo; city : Valera; full : Valera, Trujillo; country : ve; target : ; id : NK-hieB6JGCsYNwPzZUNdwnVT; caption : Arnoldo Gabaldón, Candelaria; schema : Address; referents : addr-5ef6bfd239d4e804601ccbae53b11d5c041533c8; addr-349bedf3bcdcb29ecd226fb0efd3dd17ea462c11; datasets : eu_fsf; eu_travel_bans; ch_seco_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-27T00:03:04; properties : region : Edo. Trujillo; street : Arnoldo Gabaldón; full : Arnoldo Gabaldón, Candelaria, VENEZUELA; Arnoldo Gabaldón, Candelaria; city : Candelaria; country : ve; target : ; nationality : ve; createdAt : 2018-08-30; birthCountry : ve; idNumber : 9499372; V-9499372; modifiedAt : 2023-01-24; address : Arnoldo Gabaldón, Candelaria; Arnoldo Gabaldón, Candelaria, VENEZUELA; Valera, Trujillo; VALERA, TRUJILLO; Arnoldo Gabaldón, Candelaria, Edo. Trujillo; title : Vice President of the Supreme Court of Justice (TSJ); middleName : Jose; José; citizenship : ve; sanctions : id : be-fod-625084df21022e4dae430fe67ab3aba13a1a6d15; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2022/2194 (OJ L292); listingDate : 2022-11-11; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-VEN; authority : Federal Public Service Finance; entity : NK-FpmsduxsHfe6qCLDep9jb2; target : ; id : ca-sema-85785e926097298650627487ed568d689db4807f; caption : Venezuela; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; entity : NK-FpmsduxsHfe6qCLDep9jb2; authorityId : 32; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programId : CA-SEMA; program : Venezuela; listingDate : 2017-09-22; authority : Global Affairs Canada; country : ca; target : ; id : ch-seco-61148dc4bff536e1bfc088e6e1d6787bae8ae4ef; caption : Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-VEN; startDate : 2020-07-07; 2020-11-27; 2023-01-24; program : Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1; listingDate : 2020-11-27; 2020-07-07; 2023-01-24; authorityId : 42964; country : ch; entity : NK-FpmsduxsHfe6qCLDep9jb2; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-venezuela.html; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-b91bfddb2f6ba85d21f1096a6a62bf9fef545e07; caption : VEN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : program : VEN; listingDate : 2022-11-11; authorityId : EU.5642.51; country : eu; programId : EU-VEN; programUrl : https://sanctionsmap.eu/#/main/details/44/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2022/2194 (OJ L292); startDate : 2020-06-29; entity : NK-FpmsduxsHfe6qCLDep9jb2; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194; target : ; id : eu-tb-597dc1c2bc27ef0210948497bd8ce8894486bdd4; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2025/2586/oj; entity : NK-FpmsduxsHfe6qCLDep9jb2; reason : Council Decision concerning restrictive measures in view of the situation in Venezuel; country : eu; target : ; id : eu-tb-93d0bf6fe57efe35eae36f0c132e0693fc167e20; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2017/2074/2025-12-17; authority : Council of the European Union; reason : Council Decision concerning restrictive measures in view of the situation in Venezuela; entity : NK-FpmsduxsHfe6qCLDep9jb2; country : eu; target : ; id : fr-ga-8e7abcf1199ce466efca9756283709b7dd66a62a; caption : (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063); (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063); (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063); reason : Ancien deuxième vice-président de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ) et ancien président de la chambre constitutionnelle du TSJ (février 2017-avril 2022). Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris par une série de décisions de justice qui ont, au cours des deux années écoulées, limité ou sapé les pouvoirs constitutionnels de l’organe législatif démocratiquement élu, l’Assemblée nationale.; programId : EU-VEN; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-FpmsduxsHfe6qCLDep9jb2; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/44/; authorityId : EU.5642.51; target : ; id : gb-fcdo-9be8d3c97c6230bbf43a2943d5c35b884e7d309e; caption : The Venezuela (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programId : GB-VEN; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; entity : NK-FpmsduxsHfe6qCLDep9jb2; authorityId : 13845; VEN0030; startDate : 2020-12-31; reason : Second Vice President of the Supreme Court of Justice and former President of the Constitutional Chamber. As Vice President of the Supreme Court of Justice (TSJ), there are reasonable grounds to suspect that Mendoza Jover has been involved in repeatedly undermining democracy and the rule of law in Venezuela. The TSJ deprived the legitimate governing body, the National Assembly (AN), of its constitutional powers through several rulings, including through nullifying decisions of the National Assembly Board, nullifying the Democratic Transition Act, and stripping immunity from members of Parliament. Mendoza Jover has sat as a judge for these decisions, and bears responsibility for these grave attacks on democracy.; modifiedAt : 2025-04-09; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-venezuela; country : gb; program : The Venezuela (Sanctions) (EU Exit) Regulations 2019; target : ; id : mc-freezes-da97588c69fb54041e3d1d6a7d7d5a149167521e; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2020/897 du 29/06/2020; (UE) 2022/2194 du 10/11/2022; (UE) 2020/1696 du 12/11/2020; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-FpmsduxsHfe6qCLDep9jb2; reason : Ancien deuxième vice-président de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ) et ancien président de la chambre constitutionnelle du TSJ (février 2017-avril 2022). Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris par une série de décisions de justice qui ont, au cours des deux années écoulées, limité ou sapé les pouvoirs constitutionnels de l’organe législatif démocratiquement élu, l’Assemblée nationale.; country : mc; authority : La Principauté de Monaco; target : ; id : ofac-bae778f35476cb607ae55e8b349b97466b4b88b7; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; entity : NK-FpmsduxsHfe6qCLDep9jb2; country : us; authorityId : 22247; programId : US-VEN; provisions : VENEZUELA; Block; reason : Executive Order 13692 (Venezuela); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : VENEZUELA; target : ; id : usgsa-d5802c34951885ee90cbe18bd6849bbbe5d52615; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR6PKZN; listingDate : 2018-08-30; summary : PII data has been masked from view; startDate : 2017-05-18; entity : NK-FpmsduxsHfe6qCLDep9jb2; authority : TREAS-OFAC; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; identification : id : ch-seco-0b596b34914b721d20ce5fd336efc73d4b3c8e47; caption : V-9499372; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : type : id-card; holder : NK-FpmsduxsHfe6qCLDep9jb2; number : V-9499372; country : ve; target : ; id : eu-fsf-405667e13346df873fd545866ad380b5376b63fd; caption : V-9499372; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : country : ve; summary : ID number; number : V-9499372; type : Other identification number; holder : NK-FpmsduxsHfe6qCLDep9jb2; target : ; id : gb-fcdo-29a7396f7d00b5c62443ec1b0bc4560d2f91078f; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-FpmsduxsHfe6qCLDep9jb2; target : ; id : ofac-800c2938081ed823c91326f213295f6518e09228; caption : 9499372; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Cedula No.; country : ve; number : 9499372; holder : NK-FpmsduxsHfe6qCLDep9jb2; target : | | Datasets: | gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; be_fod_sanctions; eu_travel_bans |
Guillermo Carlos San Agustin
| Id: | NK-FyDVJdCFcdPQYT4GJkXfd4 | | Name: | Guillermo Carlos San Agustin | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm1215; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30423; nationality : it; ar; name : Guillermo Carlos San Agustin; SAN AGUSTIN, Guillermo Carlos; addressEntity : id : addr-f107efe082a8f784dd52f1f3f81971ab7ede9b7e; caption : Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ar; full : Buenos Aires; city : Buenos Aires; target : ; id : addr-e8de26abd50c010de0f65439625f977d359bd1fb; caption : Caracas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Caracas; country : ve; city : Caracas; target : ; firstName : Guillermo; GUILLERMO CARLOS; address : BUENOS AIRES; Buenos Aires; Caracas; country : it; ar; ve; lastName : San Agustin; programId : US-VEN; idNumber : 24498939; E-84424403; 20-24498939-0; birthPlace : Argentina; passportNumber : AA2196839; gender : male; birthDate : 1975-04-28; topics : debarment; sanction; middleName : Carlos; createdAt : 2021-05-20; identification : id : ofac-1bb6b76bae1ca426cefa4557d88547b7ef7d2ed7; caption : E-84424403; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Cedula No.; country : ve; holder : NK-FyDVJdCFcdPQYT4GJkXfd4; number : E-84424403; target : ; id : ofac-6226624db1227198a39a7e02c8779a965fe17a52; caption : AA2196839; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-FyDVJdCFcdPQYT4GJkXfd4; endDate : 2018-06-26; number : AA2196839; type : Passport; country : it; target : ; id : ofac-677a760810c39cf6f07e4278a35a9edba9df3a80; caption : 20-24498939-0; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 20-24498939-0; type : C.U.I.T.; holder : NK-FyDVJdCFcdPQYT4GJkXfd4; country : ar; target : ; id : ofac-dd6ef50d2e91f66609d4d7fff191cf776dbaf817; caption : 24498939; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 24498939; country : ar; holder : NK-FyDVJdCFcdPQYT4GJkXfd4; type : Cedula No.; target : ; agencyClient : id : ofac-1c55560e2d2b90f55919bb4aa6ec8702a91fc119; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-FyDVJdCFcdPQYT4GJkXfd4; role : Acting for or on behalf of; client : id : NK-eiLJv67aFp52774wHy9wDd; caption : EX-CLE C.A.; schema : Company; referents : usgsa-6d071efffbf111a1bd1328417c967141c06926dc; permid-5079234845; usgsa-s4mrvr5yn; ofac-pr-cb080daa8a6de306989cc0175a0f074ae821280f; usgsa-s4mrvr3r8; usgsa-6374f297baa2979f5ca83c420b54f913e849a19e; usgsa-s4mrh2f5y; ofac-30421; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-14T16:05:26; properties : name : Ex-Cle Soluciones Biometricas CA; Ex-Cle Soluciones Biometricas C.A.; EX-CLE C.A.; sourceUrl : https://permid.org/1-5079234845; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30421; https://home.treasury.gov/news/press-releases/sm1215; country : ve; jurisdiction : ve; status : Active; address : 2da Transversal entre 2da y 3er Avenida de Santa Eduvigis, Municipio Sucre, Caracas, Estado Miranda; Municipio Libertador, Parroquia Catedral, Urbanizacion Catedral, Avenida Sur, Esquina Sociedad a Gradillas, Edificio Bompland, Caracas; Venezuela; MUNICIPIO LIBERTADOR, PARROQUIA CATEDRAL, URBANIZACION CATEDRAL, AVENIDA SUR, ESQUINA SOCIEDAD A GRADILLAS, EDIFICIO BOMPLAND, CARACAS; permId : 5079234845; addressEntity : addr-60ad039251c69cdd412d511646a221b6c1aabcb9; addr-bb4a55bec5597f03ce40d13a418fead76d3253ef; programId : US-VEN; alias : Ex-Cle C.A.; taxNumber : J407882333; weakAlias : Ex-Cle; topics : debarment; sanction; notes : (also EX-CLE SOLUCIONES BIOMETRICAS C.A.); (also EX-CLE C.A., EX-CLE C.A.); createdAt : 2021-05-20; uniqueEntityId : VHAJBEHQDD84; WYGKQ7821NU5; target : 1; target : ; sanctions : id : ofac-c7c6ef16cd09d9fb4f7c8ba005a8ff88a2fe3119; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-FyDVJdCFcdPQYT4GJkXfd4; country : us; authorityId : 30423; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : VENEZUELA; reason : Executive Order 13692 (Venezuela); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; provisions : Block; VENEZUELA; programId : US-VEN; target : ; id : usgsa-b00ea172c9ad67d96cfa69d814f2e261c9feb99d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRH2F5Z; startDate : 2020-12-18; entity : NK-FyDVJdCFcdPQYT4GJkXfd4; listingDate : 2021-05-20; country : us; target : ; documentedBy : id : ofac-pr-e147940cf363e9afce8b29cedaa35b907ebfa1fd; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : entity : NK-FyDVJdCFcdPQYT4GJkXfd4; date : 2020-12-18; document : id : ofac-pr-60aadca4531e09ce85e7ea25055184a008678968; caption : Treasury Continues Pressure on Maduro Regime for Role in Fraudulent Elections; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : publishedAt : 2020-12-18; sourceUrl : https://home.treasury.gov/news/press-releases/sm1215; title : Treasury Continues Pressure on Maduro Regime for Role in Fraudulent Elections; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Majid Dastjani Farahani
| Id: | NK-G9uH2kpDbWpqKjpkkauA68 | | Name: | Majid Dastjani Farahani | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1972; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46889; https://www.fbi.gov/wanted/terrorinfo/majid-dastjani-farahani; name : Majid Dastjani Farahani; FARAHANI, Majid Dastjani; MAJID DASTJANY FARAHANY; MAJID FARAHANI; country : ir; ve; eyeColor : Brown; hairColor : Brown and Gray; birthDate : 1982-07-27; 1982-07-26; topics : crime; debarment; wanted; sanction; notes : (also MAJID DASTJANI FARAHANI); Farahani has ties to or may visit Iran and Venezuela.; Languages: Farsi, English, Spanish, French; (also MAJID FARAHANI, MAJID DASTJANY FARAHANY, MAJID FARAHANI, MAJID DASTJANY FARAHANY); gender : male; nationality : ir; birthPlace : Iran; alias : Majid Farahani; Majid Dastjany Farahany; مجید فراهانی; position : Iranian Intelligence Officer; programId : US-IRAN; lastName : فراهانی; Farahani; Farahany; idNumber : 0076791629; middleName : Dastjany; Dastjani; firstName : MAJID DASTJANI; مجید; MAJID DASTJANY; Majid; createdAt : 2025-02-13; uniqueEntityId : ZXWADPMZ99S6; ZXW7QPUE1CE1; YFKYZBY6S7N6; identification : id : ofac-106b09e9d7dce2f98db1b2a1e7ff02a8fb7cefab; caption : 0076791629; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-08T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-08T16:10:01; properties : holder : NK-G9uH2kpDbWpqKjpkkauA68; type : National ID No.; country : ir; number : 0076791629; target : ; sanctions : id : ofac-14ee639c95175b3127d441d7ab2191a2e99d4eef; caption : IRAN-HR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-08T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 46889; reason : Executive Order 13553 (Iran); summary : Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-IRAN; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAN-HR; entity : NK-G9uH2kpDbWpqKjpkkauA68; provisions : IRAN-HR; Block; target : ; id : usgsa-127ce88f72ecc1a120fc69eefef2ec0f5f73472f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : summary : PII data has been masked from view; country : us; authorityId : S4MRVQQRS; listingDate : 2025-02-14; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-G9uH2kpDbWpqKjpkkauA68; startDate : 2023-12-08; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-39fda5234da9e0dcc5a13da92cafb9ca4a52e0ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : country : us; startDate : 2023-12-08; entity : NK-G9uH2kpDbWpqKjpkkauA68; authority : TREAS-OFAC; authorityId : S4MRVQGW0; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-13; program : Reciprocal; target : ; id : usgsa-4ef4aaef4f9c5bb8e08a5b57e7efc60e2a71bb14; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : startDate : 2023-12-08; program : Reciprocal; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-G9uH2kpDbWpqKjpkkauA68; authorityId : S4MRVQJ87; authority : TREAS-OFAC; listingDate : 2025-02-13; target : ; id : usgsa-7575de52334a71a0e54af09d286faf3e53fab5ef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; authorityId : S4MRVQPGT; program : Reciprocal; listingDate : 2025-02-14; entity : NK-G9uH2kpDbWpqKjpkkauA68; startDate : 2023-12-08; provisions : Prohibition/Restriction; target : ; id : usgsa-9d6df0c57b09b901e3c314132ef4f9c857ac8a3a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2025-02-14; startDate : 2023-12-08; summary : PII data has been masked from view; entity : NK-G9uH2kpDbWpqKjpkkauA68; authority : TREAS-OFAC; authorityId : S4MRVQQRT; target : ; id : usgsa-9f114380247fd410b8cb8b4b57658abf30557513; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-14; authorityId : S4MRVQPGS; program : Reciprocal; authority : TREAS-OFAC; startDate : 2023-12-08; country : us; provisions : Prohibition/Restriction; entity : NK-G9uH2kpDbWpqKjpkkauA68; summary : PII data has been masked from view; target : ; agencyClient : id : ofac-472d8dc918ddeb64974f84211de154438ed7c041; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-08T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-08T16:10:01; properties : role : Acting for or on behalf of; client : id : NK-ieQZcca7xThJt4qWW2itgb; caption : Iranian Ministry of Intelligence and Security; schema : Organization; referents : usgsa-b782bddb348b02f9d499b6616c6d765c071ee5d6; usgsa-s4mr3rmcj; usgsa-s4mr3rmch; tw-shtc-905b91c18ad694fb93c3944fd969c7f7dee30bc7; ofac-pr-985855b248823b8313ed357f5dd622ac40488d85; ofac-12111; ca-sema-05ec49c1e5002f814f919a8cf3a3e95aa6c58e66; tw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87; ofac-pr-228d4e49561adc2dea34f105e1ae7cf337600b16; ofac-pr-1650c64fdd7e1af79e95f5f279a7200f34153f4a; usgsa-6f5b7b180fe47688dfde965fd5aada1d5f26beb7; NK-JxsfoY2TVyvoFQF6w2Djf7; datasets : us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-20T12:54:48; properties : topics : sanction; debarment; export.control; country : ir; name : VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR; Ministry of Intelligence and Security (MOIS; IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY; Iranian Ministry of Intelligence and Security; alias : VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR; وزارت اطلاعات جمهوری اسلامی ایران; programId : CA-SEMA; US-TERR; sourceUrl : https://home.treasury.gov/news/press-releases/jy1739; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111; weakAlias : MOIS; VEVAK; address : bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east Tehran Iran; TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST; Tehran, Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue; Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue Tehran Iran; Tehran, bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east; abbreviation : MOIS; VEVAK; legalForm : Government Entity; addressEntity : addr-0e311e66294d653dcfd72bc3d50f8565c5e74fda; addr-7a11dd8988a667a3829bf1e81c8ea760e05c7c9d; createdAt : 2012-02-16; uniqueEntityId : VHAPS6JK3KL8; KFAHCZ4GD154; notes : (also IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY); (also VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR); target : 1; agent : NK-G9uH2kpDbWpqKjpkkauA68; target : ; documentedBy : id : ofac-pr-a86d3a680ab3215a5fd2808cc7a7508f0afa653f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-92b9075634640a98443ef5355676f1be642ce7c4; caption : Treasury Designates Perpetrators of Human Rights Abuse and Commemorates the 75th Anniversary of the Universal Declaration of Human Rights; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1972; title : Treasury Designates Perpetrators of Human Rights Abuse and Commemorates the 75th Anniversary of the Universal Declaration of Human Rights; publishedAt : 2023-12-08; target : ; date : 2023-12-08; entity : NK-G9uH2kpDbWpqKjpkkauA68; target : | | Datasets: | us_fbi_most_wanted; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Orange Capital Limited
| Id: | NK-GJbVaFcLhrtGX8XvtjZ6pt | | Name: | Orange Capital Limited | | Type: | LegalEntity | | Description : | topics : debarment; name : Orange Capital Limited; country : hk; cn; ve; address : 7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET, Hong Kong SAR, China; 7th Flor, Ruttonjee House 11 Duddell Street Central Hong Kong Hong Kong; addressEntity : id : addr-e681ea27cc07bc76f75f4f2baa58274aa4ac728a; caption : 7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET, Hong Kong SAR, China; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : hk; street : 7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET; city : CENTRAL HONG KONG; full : 7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET, Hong Kong SAR, China; target : ; sanctions : id : afdb-fb4a4bd293fd1161c73068976f5fbb1a895a28bf; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: IDB; entity : NK-GJbVaFcLhrtGX8XvtjZ6pt; startDate : 2021-10-27; endDate : 2031-10-26; authority : African Development Bank Group; target : ; id : ebrd-b25eb6c2983d6a6f779cea40d7d0a54dab9f70e1; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : endDate : 2031-10-26; entity : NK-GJbVaFcLhrtGX8XvtjZ6pt; date : 2022-03-11; authority : Cross-debarment from Inter-American Development Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2021-10-27; reason : Corrupt Practice; target : ; id : iadb-8a5c36dfc10fc04cafb682a8e1590f79878f00e1; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2021-10-27; endDate : 2031-10-26; authority : IDB; NRA (Negotiated Resolution Agreement); Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment; entity : NK-GJbVaFcLhrtGX8XvtjZ6pt; reason : Corruption; target : ; id : wbdeb-4768f23a82d8bd9ec446ebc4831f384fbf716f4b; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2031-10-26; authority : World Bank; program : Cross Debarment: IDB; entity : NK-GJbVaFcLhrtGX8XvtjZ6pt; startDate : 2021-11-12; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; afdb_sanctions; iadb_sanctions |
Jihad Muhammad Qansu
| Id: | NK-GyAvQR9TH2LW36sujiUY2c | | Name: | Jihad Muhammad Qansu | | Type: | Person | | Description : | name : QANSU, Jihad Muhammad; Jihad Muhammad Qansu; Jihad Muhammad QANSU; sourceUrl : https://home.treasury.gov/news/press-releases/sm0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23663; alias : Jehad Qanso; Jihad Kansou; KANSO, Jihad Mohamad; Jehad Mohamed Kanso; KANSOU, Jihad Mohamad; Jihad Mohamad Kanso; Jihad Qansu; QANSAWH, Jehad; Jihad Mohamad Kansou; Jehad Qansawh; Jihad Kanso; Jehad Kansu; KANSU, Jehad; KANSOU, Jihad; QANSO, Jehad; KANSO, Jehad Mohamed; QANSU, Jihad; KANSO, Jihad; KANSO, Jehad; Jehad Kanso; address : Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut; Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda; Jinah-Hafez Al Asad Street, Abedah Building-1st Floor Beirut Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor Jnah, Baabda Lebanon; Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda; BEIRUT; Hafez Al Assaad Street, Abadi Building, 1st Floor Jnah, Baabda Lebanon; topics : debarment; export.control; sanction; country : lb; ve; lastName : QANSU; Qanso; Kansu; Kanso; Qansawh; Kansou; Qansu; passportNumber : RL2647015; 127298342; middleName : Muhammad; Mohamed; Mohamad; programId : US-TERR; firstName : JIHAD MUHAMMAD; Jihad; Jehad; addressEntity : id : addr-614610ca4ea50d0526c6cebc66a7c39ef1ea1ad5; caption : Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda; street : Hafez Al Assaad Street, Abadi Building, 1st Floor; country : lb; city : Jnah, Baabda; target : ; id : addr-e3d028203ab70d3076c6c43965a7345a89f62da5; caption : Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; city : Jnah, Baabda; full : Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda; street : Hafez Al Assaad Street, Ebadi Building, 1st Floor; target : ; id : addr-d374450ca4b504f738452af978bf175cc6bae6c4; caption : Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Jinah-Hafez Al Asad Street, Abedah Building-1st Floor; country : lb; city : Beirut; full : Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut; target : ; gender : male; birthDate : 1966-02-10; uniqueEntityId : RX9SWPSSL7A3; createdAt : 2018-06-21; identification : id : ofac-11f012abb5d4f23d2ecbe6ffd82700e759ef8bd7; caption : RL2647015; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : lb; number : RL2647015; holder : NK-GyAvQR9TH2LW36sujiUY2c; type : Passport; target : ; id : ofac-82edbc185983b0e6c176832988062a911f5052c3; caption : 127298342; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ve; type : Passport; holder : NK-GyAvQR9TH2LW36sujiUY2c; number : 127298342; target : ; agencyClient : id : ofac-171a4d526cced2d12259460ac9ce4bf63772a8c3; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-K2v3sMHWhxt8YUQRk22BgL; caption : Al-Inmaa Engineering and Contracting; schema : Company; referents : usgsa-9064f30bdf318e9200d438f3c624c6143fe52e03; usgsa-s4mr4l8v7; usgsa-971f52000d4c23b8e20c95f85f61926de21a590d; usgsa-eadc54dfd35700c073446a7a95c913db29fdba5f; usgsa-s4mr4l8v5; tw-shtc-b9fed82b5140abcf8a4a7c1370b1d02b66a12fda; qa-nctc-61-al-inmaa-engineering-and-contracting; tw-shtc-b8b5b1203f7a691a59dddaf00e33ffff521b755a; ofac-pr-ec6628433357f3be0c351798367ddf29f95e554c; ofac-18220; ofac-pr-c089d77ac707630bf60fc3cca9a0f39bd97b9feb; usgsa-s4mr4l8v9; datasets : us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:05:28; properties : name : الإنماء للهندسة و المقاولات; INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL; Al-Inmaa Engineering and Contracting; AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING; sourceUrl : https://home.treasury.gov/news/press-releases/sm0278; https://home.treasury.gov/news/press-releases/sm0387; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18220; country : iq; lb; topics : debarment; export.control; sanction; address : GROUND FLOOR, INMAA BUILDING, NEW AIRPORT HIGHWAY, BEIRUT; Ground Floor, Inmaa Building, New Airport Highway Beirut Lebanon; Airport Highway, Bir Hassan Beirut Lebanon; Aljadriya, Baghdad; Al-Jaza'ir Street, 'Oman Neighborhood Basra Iraq; Ground Floor, Inmaa Building, New Airport Highway, Beirut; Aljazzar Road, Basra; Aljazzar Road Basra Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, Basra; Airport Highway, Bir Hassan, Beirut; Aljadriya Baghdad Iraq; alias : Inmaa 'Al' for Engineering and Contracting Sarl; Al-Inmaa Group for Engineering and Contracting; addressEntity : addr-596fe45977e8f137d8c5e03815f3ff9ead392f26; addr-613a3a1dae47b5b4e0d9539e35ea53bc49e7de86; addr-dccb640ae4b741d9eb576234047ebbe8501fe104; addr-93ff7bc6eb039562f56180d57996b9b854c6625d; addr-74e6db95ff5ba82da59c11c71a678143e19395ed; website : http://www.alinmaa.com.lb/; programId : US-TERR; createdAt : 2015-06-16; notes : (also AL-INMAA ENGINEERING AND CONTRACTING); (also AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING, INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL); uniqueEntityId : CNLBAFJZA6E9; XVTLPJD79N33; H3K5EKSMWLJ3; target : 1; role : Acting for or on behalf of; agent : NK-GyAvQR9TH2LW36sujiUY2c; target : ; sanctions : id : ofac-2b5b065641cd34509bc2adc09dfa1d6835d2a5dd; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-TERR; authorityId : 23663; provisions : Block; SDGT; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; reason : Executive Order 13224 (Terrorism); entity : NK-GyAvQR9TH2LW36sujiUY2c; target : ; id : usgsa-24a81cc6d05c3fde53505f85f4e71abc1499256a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MR6HJ3L; authority : TREAS-OFAC; listingDate : 2018-06-21; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; program : Reciprocal; provisions : Prohibition/Restriction; country : us; entity : NK-GyAvQR9TH2LW36sujiUY2c; target : ; documentedBy : id : ofac-pr-afcd06033c79ef8b3a64538ba9f1009a01868991; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-d8fb5164089f60022822a166e6fae08e538c96b4; caption : Treasury Targets Hizballah Financial Network in Africa and the Middle East; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2018-02-02; sourceUrl : https://home.treasury.gov/news/press-releases/sm0278; title : Treasury Targets Hizballah Financial Network in Africa and the Middle East; target : ; date : 2018-02-02; entity : NK-GyAvQR9TH2LW36sujiUY2c; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Dinorah Yoselin Bustamante Puerta
| Id: | NK-Hc8n3obdGhvLvGiNiCcyMj | | Name: | Dinorah Yoselin Bustamante Puerta | | Type: | Person | | Description : | notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also DINORA YOSELIN BUSTAMANTE PUERTA, DINORA JOSELIN BUSTAMANTE PUERTA); Ayant un bureau au sein de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar (DGCIM)]. Ses actions ont porté atteinte à la démocratie et à l'état de droit au Venezuela, y compris en ce qu'elle a engagé des poursuites motivées par des considérations politiques qui ont débouché sur la détention arbitraire de membres de l'Assemblée nationale et d'autres personnalités s'opposant au régime Maduro; Prosecutor serving at the Venezuelan First Special Court of First Instance, with an office within the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Her actions have undermined democracy and the rule of law in Venezuela, including by initiating politically motivated prosecutions which resulted in the arbitrary detention of members of the National Assembly and other officials opposing the Maduro regime.; Autre Identité : V- 10002096 : Carte d'identité; V-10002096 (other-Other identification number) (ID number); (Date of UN designation: 2020-06-29); (also DINORAH YOSELIN BUSTAMANTE PUERTA); gender : female; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1279; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.381.01.0008.01.ENG&toc=OJ:L:2020:381:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31311; https://home.treasury.gov/news/press-releases/jy2577; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KNN-8f9jHmFtbkTGOCkt36Gaa7U; topics : corp.disqual; debarment; sanction; birthDate : 1975-01-14; name : Dinorah Yoselin BUSTAMANTE PUERTA; BUSTAMANTE PUERTA, Dinorah Yoselin; Dinorah Yoselin Bustamante Puerta; Dinorah BUSTAMANTE PUERTA; DINORA YOSELIN BUSTAMANTE PUERTA; DINORA JOSELIN BUSTAMANTE PUERTA; position : Prosecutor serving at the Venezuelan First Special Court of First Instance, with an office within the Directorate‐General of Military Counter‐Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)).; Procureure auprès du premier tribunal spécial de première instance vénézuélien; Prosecutor; lastName : Bustamante Puerta; BUSTAMANTE PUERTA; country : ve; programId : EU-VEN; SECO-VEN; US-VEN; CA-SEMA; GB-VEN; firstName : Yoselin; DINORA JOSELIN; Dinora; DINORA YOSELIN; Dinorah; Dinorah Yoselin; modifiedAt : 2020-11-13; createdAt : 2020-07-07; idNumber : V-10002096; V- 10002096; V10002096; nationality : ve; address : Venezuela; birthPlace : Venezuela; middleName : Yoselin; Joselin; fatherName : Bustamante; motherName : Puerta; alias : Dinora Yoselin Bustamante Puerta; Dinora Joselin Bustamante Puerta; uniqueEntityId : VQLFYAJB95Z4; DJKSLNZM7Q95; KTWMEK7NKKT4; sanctions : id : be-fod-908a2d33d51994f2618a1ca0dc71813d6832c929; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2020-11-13; programId : EU-VEN; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-Hc8n3obdGhvLvGiNiCcyMj; country : be; authority : Federal Public Service Finance; reason : 2020/1696 (OJ L381); target : ; id : ca-sema-5b92504752d74ae4c46a666637f296edc78eb340; caption : Venezuela; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-01-10T18:43:04; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programId : CA-SEMA; program : Venezuela; authority : Global Affairs Canada; country : ca; entity : NK-Hc8n3obdGhvLvGiNiCcyMj; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authorityId : 103; listingDate : 2025-01-09; target : ; id : ch-seco-c3bbc1f5c3047524404635e277fe8f3450ff5393; caption : Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-Hc8n3obdGhvLvGiNiCcyMj; programId : SECO-VEN; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-venezuela.html; authorityId : 42986; authority : State Secretariat for Economic Affairs; startDate : 2020-07-07; country : ch; program : Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1; listingDate : 2020-07-07; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-dfb6ca04cc5c84fcfdcda1f2dce53f7181fd78ca; caption : VEN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.381.01.0008.01.ENG&toc=OJ:L:2020:381:TOC; programId : EU-VEN; country : eu; startDate : 2020-06-29; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.5631.83; reason : 2020/1696 (OJ L381); listingDate : 2020-11-13; program : VEN; programUrl : https://sanctionsmap.eu/#/main/details/44/; entity : NK-Hc8n3obdGhvLvGiNiCcyMj; target : ; id : eu-tb-3582b64b150675a8f8c6b644e5140a5e1e53cede; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Council Decision concerning restrictive measures in view of the situation in Venezuel; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2025/2586/oj; entity : NK-Hc8n3obdGhvLvGiNiCcyMj; country : eu; target : ; id : eu-tb-bf8fd2279d30d75582b9af810ef31c460331274f; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-Hc8n3obdGhvLvGiNiCcyMj; authority : Council of the European Union; country : eu; reason : Council Decision concerning restrictive measures in view of the situation in Venezuela; sourceUrl : http://data.europa.eu/eli/dec/2017/2074/2025-12-17; target : ; id : fr-ga-202b508f68322f55691ea837f46a624e27f868fb; caption : (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : EU-VEN; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Ayant un bureau au sein de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar (DGCIM)]. Ses actions ont porté atteinte à la démocratie et à l'état de droit au Venezuela, y compris en ce qu'elle a engagé des poursuites motivées par des considérations politiques qui ont débouché sur la détention arbitraire de membres de l'Assemblée nationale et d'autres personnalités s'opposant au régime Maduro; program : (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063); (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063); authorityId : EU.5631.83; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/44/; entity : NK-Hc8n3obdGhvLvGiNiCcyMj; country : fr; target : ; id : gb-coh-f7415052610de33afdde84c6fdeebf069effcc8a; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; startDate : 2025-04-09; entity : NK-Hc8n3obdGhvLvGiNiCcyMj; country : gb; authority : The Insolvency Service; recordId : VEN0033; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-b2d328ef5c79917e75467fc97cd783d58da3e331; caption : The Venezuela (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-venezuela; reason : There are reasonable grounds to suspect that Venezuelan Prosecutor Dinorah Yoselin Bustamante Puerta has undermined the rule of law in Venezuela through her involvement as prosecutor in the prosecution of Requesens, Alban, and Marrero, all of whom had parliamentary immunity. The prosecution of Marrero included the planting of evidence in his home.; startDate : 2020-12-31; entity : NK-Hc8n3obdGhvLvGiNiCcyMj; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : 13848; VEN0033; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-VEN; country : gb; modifiedAt : 2025-04-09; program : The Venezuela (Sanctions) (EU Exit) Regulations 2019; target : ; id : mc-freezes-65e17a43e4018dc9cbaae40c762e7fd40efa4edc; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : Ayant un bureau au sein de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar (DGCIM)]. Ses actions ont porté atteinte à la démocratie et à l'état de droit au Venezuela, y compris en ce qu'elle a engagé des poursuites motivées par des considérations politiques qui ont débouché sur la détention arbitraire de membres de l'Assemblée nationale et d'autres personnalités s'opposant au régime Maduro; provisions : (UE) 2020/897 du 29/06/2020; (UE) 2020/1696 du 12/11/2020; authority : La Principauté de Monaco; entity : NK-Hc8n3obdGhvLvGiNiCcyMj; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : ofac-356b93bb74dc17469c3ade56b544ec41ca0cc0c9; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-12T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; VENEZUELA; program : VENEZUELA; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 31311; country : us; entity : NK-Hc8n3obdGhvLvGiNiCcyMj; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; reason : Executive Order 13692 (Venezuela); programId : US-VEN; target : ; id : usgsa-2e40bddfd9eed53f5c573e4ba45b5c37456cd1dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-30; country : us; summary : PII data has been masked from view; startDate : 2024-09-12; authorityId : S4MRTXRRJ; entity : NK-Hc8n3obdGhvLvGiNiCcyMj; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-7d4b0ee44b5d810fb0fca6b675b9465dc9f23ef5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : listingDate : 2024-10-30; authority : TREAS-OFAC; authorityId : S4MRTXRRH; provisions : Prohibition/Restriction; country : us; program : Reciprocal; summary : PII data has been masked from view; entity : NK-Hc8n3obdGhvLvGiNiCcyMj; startDate : 2024-09-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-89387583dc96d4c6e6c6c22d99822ab1d696c2d2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : entity : NK-Hc8n3obdGhvLvGiNiCcyMj; summary : PII data has been masked from view; listingDate : 2024-10-07; startDate : 2024-09-12; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTQY51; target : ; identification : id : ch-seco-e77b9366a47dee3ae36ca05eb3d8df25026c7376; caption : V-10002096; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : number : V-10002096; type : id-card; holder : NK-Hc8n3obdGhvLvGiNiCcyMj; country : ve; target : ; id : eu-fsf-39003f446fb8dd2342de6cacf32cdd94ee937ce6; caption : V-10002096; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : number : V-10002096; summary : ID number; type : Other identification number; holder : NK-Hc8n3obdGhvLvGiNiCcyMj; target : ; id : gb-fcdo-de962f050e58affcbf4cce0a2b346785b175f679; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-Hc8n3obdGhvLvGiNiCcyMj; target : ; id : ofac-04062e1da793d8e2455503da5a26606dc1c0407d; caption : V10002096; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-12T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-12T14:10:02; properties : type : Cedula No.; number : V10002096; country : ve; holder : NK-Hc8n3obdGhvLvGiNiCcyMj; target : ; documentedBy : id : ofac-pr-ad7be3c22c6b3fa122ab5c9cb3dc4a82ae54c265; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-c7b920b4889084a986506c9ce4c0b6be851bf3e5; caption : Treasury Targets Venezuelan Officials Aligned with Nicolas Maduro in Response to Electoral Fraud; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-09-12; title : Treasury Targets Venezuelan Officials Aligned with Nicolas Maduro in Response to Electoral Fraud; sourceUrl : https://home.treasury.gov/news/press-releases/jy2577; target : ; date : 2024-09-12; entity : NK-Hc8n3obdGhvLvGiNiCcyMj; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans |
Ramon Antonio Torres Espinoza
| Id: | NK-Hq3xSNSy6D289DHwcLCj98 | | Name: | Ramon Antonio Torres Espinoza | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201230; https://home.treasury.gov/news/press-releases/sm1225; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30683; country : ve; name : TORRES ESPINOZA, Ramon Antonio; Ramon Antonio TORRES ESPINOZA; Ramon Antonio Torres Espinoza; nationality : ve; gender : male; idNumber : V-6303894; address : GUATIRE; Castillejo Principal del Portico 0301, Guatire; middleName : Antonio; birthDate : 1968-09-13; programId : US-VEN; topics : debarment; sanction; addressEntity : id : addr-1d48f4e2a049977a0cd13444a9895508bef19273; caption : Castillejo Principal del Portico 0301, Guatire; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Castillejo Principal del Portico 0301; city : Guatire; full : Castillejo Principal del Portico 0301, Guatire; country : ve; target : ; motherName : ESPINOZA; firstName : RAMON ANTONIO; Ramon; fatherName : TORRES; createdAt : 2021-05-21; lastName : TORRES ESPINOZA; identification : id : ofac-297532cded49a31e6d892b588810ccd868c42f44; caption : V-6303894; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : V-6303894; holder : NK-Hq3xSNSy6D289DHwcLCj98; type : Cedula No.; country : ve; target : ; sanctions : id : ofac-c8fd11c3567d16242a106c493c04d0965c145416; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-VEN; authorityId : 30683; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; authority : Office of Foreign Assets Control; provisions : VENEZUELA; Block; entity : NK-Hq3xSNSy6D289DHwcLCj98; reason : Executive Order 13692 (Venezuela); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : VENEZUELA; country : us; target : ; id : usgsa-e76056638bc50ffc4d102843f720716417872415; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2020-12-30; authorityId : S4MRH2K5H; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-Hq3xSNSy6D289DHwcLCj98; listingDate : 2021-05-21; target : ; documentedBy : id : ofac-pr-c239137bdd8830323cacc69abb707dc718e80dff; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-0c0e1cbaa3ce75fb02706eba3265ce0a521eabc4; caption : Treasury Designates Venezuelan Officials Involved in Unjust Trial of the “Citgo 6”; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : title : Treasury Designates Venezuelan Officials Involved in Unjust Trial of the “Citgo 6”; publishedAt : 2020-12-30; sourceUrl : https://home.treasury.gov/news/press-releases/sm1225; target : ; entity : NK-Hq3xSNSy6D289DHwcLCj98; date : 2020-12-30; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Americo Alex MATA GARCIA
| Id: | NK-HqZsY2NNLFe54JpVPgR492 | | Name: | Americo Alex MATA GARCIA | | Type: | Person | | Description : | country : ve; name : MATA GARCIA, Americo Alex; Américo Alex Mata García; Américo Alex MATA GARCÍA; Americo Alex MATA GARCIA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23983; https://home.treasury.gov/news/press-releases/sm0318; idNumber : 12711021; alias : Américo Mata; Americo Mata; address : Miranda, Miranda; MIRANDA, MIRANDA; lastName : MATA GARCIA; Mata; MATA GARCÍA; position : Alternate Director on the Board of Directors of the National Bank of Housing and Habitat; Former Vice Minister of Agricultural Economics; Former President of the Agricultural Bank of Venezuela; gender : male; addressEntity : id : addr-de9d422d7a35358745fb4fe12efd851cc7591de0; caption : Miranda, Miranda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ve; full : Miranda, Miranda; state : Miranda; target : ; passportNumber : C1506013; programId : US-VEN; middleName : Alex; citizenship : ve; topics : debarment; sanction; firstName : AMERICO ALEX; Americo; Américo; birthDate : 1976-01-02; createdAt : 2018-06-21; sanctions : id : ofac-6c3c943e910422cb6216f57c5edc94197a8428dd; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-HqZsY2NNLFe54JpVPgR492; authority : Office of Foreign Assets Control; provisions : VENEZUELA; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; programId : US-VEN; reason : Executive Order 13692 (Venezuela); country : us; program : VENEZUELA; authorityId : 23983; target : ; id : usgsa-703966d3023c598082f2da976bca545b8a35b71d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-06-21; authorityId : S4MR6HJ7S; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-HqZsY2NNLFe54JpVPgR492; authority : TREAS-OFAC; program : Reciprocal; startDate : 2018-03-19; country : us; target : ; identification : id : ofac-92ad7ad4f16b38180df7659ccc6e999547bca3f9; caption : C1506013; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; country : ve; number : C1506013; holder : NK-HqZsY2NNLFe54JpVPgR492; target : ; id : ofac-9ffb55734717ba8427b016501e11493db2c33a46; caption : 12711021; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-HqZsY2NNLFe54JpVPgR492; type : Cedula No.; number : 12711021; country : ve; target : ; documentedBy : id : ofac-pr-ddd0b91f5e3c3a8b13a5c003862a931a35575612; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-03-19; entity : NK-HqZsY2NNLFe54JpVPgR492; document : id : ofac-pr-34b7cecf38cc844c7bd76c965448c4d3f7c58ab8; caption : Treasury Sanctions Four Current or Former Venezuelan Officials Associated with Economic Mismanagement and Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0318; publishedAt : 2018-03-19; title : Treasury Sanctions Four Current or Former Venezuelan Officials Associated with Economic Mismanagement and Corruption; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
GRUPO CONTROL SYSTEM 2004, C.A.
| Id: | NK-Hs25932erbYRjSJdRkN3Vx | | Name: | GRUPO CONTROL SYSTEM 2004, C.A. | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23888; name : GRUPO CONTROL SYSTEM 2004, C.A.; address : Av. Francisco de Miranda, Centro Lido, Torre A, piso 10, Of. 10-02, Urb. El Rosal, Caracas; AV. FRANCISCO DE MIRANDA, CENTRO LIDO, TORRE A, PISO 10, OF. 10-02, URB. EL ROSAL, CARACAS; country : ve; addressEntity : id : addr-93c4848ddd6a1c138baebb44bf8c4ede28f7a8c0; caption : Av. Francisco de Miranda, Centro Lido, Torre A, piso 10, Of. 10-02, Urb. El Rosal, Caracas; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Caracas; street : Av. Francisco de Miranda, Centro Lido, Torre A, piso 10, Of. 10-02, Urb. El Rosal; full : Av. Francisco de Miranda, Centro Lido, Torre A, piso 10, Of. 10-02, Urb. El Rosal, Caracas; country : ve; target : ; taxNumber : J-29469218-4; programId : US-NARCO; topics : debarment; sanction; uniqueEntityId : P6JSL9AHJ7H9; createdAt : 2018-06-21; sanctions : id : ofac-2dee41b2ac07a0f157f2808c8d23cf877adace4e; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authority : Office of Foreign Assets Control; authorityId : 23888; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-Hs25932erbYRjSJdRkN3Vx; provisions : Block; SDNTK; program : SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; target : ; id : usgsa-c3d5afa35002fe1c993aa9dc321d131872d101e3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR6HJ6L; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; entity : NK-Hs25932erbYRjSJdRkN3Vx; listingDate : 2018-06-21; startDate : 2018-05-07; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-385055a0cccf6f2e9ceff5caeba202476e364d6e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-Hs25932erbYRjSJdRkN3Vx; role : Owned or Controlled By; owner : id : NK-ENgCxPQDL9fXrRFnMS8Czs; caption : Pedro Luis Martin Olivares; schema : Person; referents : ofac-pr-15ea18f06a93ae77da55a74544d925aec36cd9e3; ofac-23883; usgsa-s4mr6hj6f; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-04T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0381; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180507_martin_olivares.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23883; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180507.aspx; name : MARTIN OLIVARES, Pedro Luis; Pedro Luis Martin Olivares; nationality : ve; topics : debarment; sanction; passportNumber : 057530115; citizenship : ve; lastName : Martin Olivares; idNumber : 6252562; address : Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao, Miranda; CHACAO, MIRANDA; addressEntity : addr-d937e43f2bf1ab4cb2ca8210709d96bb27b4238b; birthDate : 1967-04-18; gender : male; firstName : Pedro Luis; birthPlace : Caracas, Venezuela; programId : US-NARCO; country : ve; createdAt : 2018-06-21; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Hannover Esteban Guerrero Mijares
| Id: | NK-HuoHDz4BScbdRSFTsUuXW9 | | Name: | Hannover Esteban Guerrero Mijares | | Type: | Person | | Description : | name : Hannover GUERRERO MIJARES; Hannover Esteban Guerrero Mijares; Hannover Esteban GUERRERO MIJARES; GUERRERO MIJARES, Hannover Esteban; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2019-09-27); Second Commander and Chief of Staff of the 35th Military Police Brigade since 2019. Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from Nov 2018 to Aug 2019. As Director of DEIPC, he supervised the DGCIM facility in Boleita detention centre. During this period, acts of torture and other cruel, inhuman or degrading treatment, as well as sexual violence, were committed by DGCIM officials at Boleita. Responsible for serious human rights violations, including torture, the use of excessive force and the ill-treatment of detainees committed by himself and by officials under his command, particularly in Boleita. Linked to the death of Captain Acosta Arévalo.; Commandant en second et chef d’état-major de la 35e brigade de police militaire depuis 2019. Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) de novembre 2018 à août 2019. En tant que directeur du DEIPC, il a supervisé le centre de la DGCIM à Boleita. Au cours de cette période, des actes de torture et d’autres traitements cruels, inhumains ou dégradants ainsi que des violences sexuelles ont été commis par des agents de la DGCIM à Boleita. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus par lui-même et par des fonctionnaires sous son commandement, en particulier à Boleita. Lié au décès du capitaine Acosta Arévalo.; gender : male; lastName : GUERRERO MIJARES; Guerrero Mijares; topics : corp.disqual; debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27040; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1342; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gXp7N14sY1EPzNXlqIXP4sVPu6Y; https://home.treasury.gov/news/press-releases/sm738; firstName : Esteban; Hannover Esteban; Hannover; birthDate : 1971-01-14; position : Appointed to DGCIM’s (Dirección General de Contrainteligencia Militar) (General Directorate of Military Counterintelligence): Capital District; Second Commander and Chief of Staff of the 35th Military Police Brigade since 2019.
Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from November 2018 to August 2019.; Commandant en second et chef d’état-major de la 35e brigade de police militaire depuis 2019.
Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) de novembre 2018 à août 2019.; Commandant en second et chef d’état-major de la 35e brigade de police militaire; Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (DGCIM); Oversees DGCIM headquarters in Boleita; Second-in-Command and Chief of the General Staff of 35th Military Police Brigade; Former DGCIM Director of Investigations; Second Commander and Chief of Staff of the 35th Military Police Brigade since 2019. Director of the Special Directorate of Criminal and Criminalistics Investigations (DEIPC) at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from November 2018 to August 2019.; country : ve; programId : EU-VEN; SECO-VEN; US-VEN; CA-SEMA; GB-VEN; modifiedAt : 2023-11-28; createdAt : 2019-07-24; nationality : ve; idNumber : 10537738; birthPlace : Venezuela; title : Colonel; middleName : Esteban; addressEntity : id : addr-b7354d12bf88ba8735c2bd8de27b6496f8adc41b; caption : Caracas, Capital District; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Caracas; full : Caracas, Capital District; state : Capital District; country : ve; target : ; address : CARACAS, CAPITAL DISTRICT; Caracas, Capital District; sanctions : id : be-fod-e133a9c80f7945e3d9583c235cf7a07d72d31481; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-VEN; listingDate : 2023-11-13; country : be; reason : 2023/2500 (OJ L13112023); entity : NK-HuoHDz4BScbdRSFTsUuXW9; target : ; id : ca-sema-c9c44b125115dadcf29c2030dc97ad6cafcccf93; caption : Venezuela; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-01-10T18:43:04; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programId : CA-SEMA; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; country : ca; program : Venezuela; entity : NK-HuoHDz4BScbdRSFTsUuXW9; authorityId : 111; authority : Global Affairs Canada; listingDate : 2025-01-09; target : ; id : ch-seco-c2a307f1805dc83b7a43d5d50fe91b291bcec8a6; caption : Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-venezuela.html; authorityId : 41028; listingDate : 2021-11-24; 2023-11-28; 2020-11-27; 2019-10-11; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2021-11-24; 2023-11-28; 2020-11-27; 2019-10-11; authority : State Secretariat for Economic Affairs; country : ch; entity : NK-HuoHDz4BScbdRSFTsUuXW9; program : Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1; programId : SECO-VEN; target : ; id : eu-fsf-acab7b077ec2511f6a44dba19f81ae5fbe95cc15; caption : VEN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-11-14T18:57:30; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-VEN; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500; program : VEN; authorityId : EU.5187.71; startDate : 2019-09-27; entity : NK-HuoHDz4BScbdRSFTsUuXW9; programUrl : https://sanctionsmap.eu/#/main/details/44/; listingDate : 2023-11-13; reason : 2023/2500 (OJ L13112023); country : eu; target : ; id : eu-tb-b5f794a575800c047ee328ad99e1a8080c1b8f4b; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; sourceUrl : http://data.europa.eu/eli/dec/2025/2586/oj; entity : NK-HuoHDz4BScbdRSFTsUuXW9; reason : Council Decision concerning restrictive measures in view of the situation in Venezuel; authority : Council of the European Union; target : ; id : eu-tb-c102023c0c93230620c0915be89817b3c624d827; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : entity : NK-HuoHDz4BScbdRSFTsUuXW9; reason : Council Decision concerning restrictive measures in view of the situation in Venezuela; sourceUrl : http://data.europa.eu/eli/dec/2017/2074/2025-12-17; authority : Council of the European Union; country : eu; target : ; id : fr-ga-bdf96c4872776801a7c385e8f4a932093b11c870; caption : (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/44/; programId : EU-VEN; program : (UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063); (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063); (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063); (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063); authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Commandant en second et chef d’état-major de la 35e brigade de police militaire depuis 2019. Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) de novembre 2018 à août 2019. En tant que directeur du DEIPC, il a supervisé le centre de la DGCIM à Boleita. Au cours de cette période, des actes de torture et d’autres traitements cruels, inhumains ou dégradants ainsi que des violences sexuelles ont été commis par des agents de la DGCIM à Boleita. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus par lui-même et par des fonctionnaires sous son commandement, en particulier à Boleita. Lié au décès du capitaine Acosta Arévalo.; authorityId : EU.5187.71; entity : NK-HuoHDz4BScbdRSFTsUuXW9; country : fr; target : ; id : gb-coh-d29d71b5ca0f8cd04c4123bfed63733dfe6dea97; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; country : gb; startDate : 2025-04-09; recordId : VEN0025; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-HuoHDz4BScbdRSFTsUuXW9; target : ; id : gb-fcdo-0861a209a19d732b0d0b7abac8f5491a2a269225; caption : The Venezuela (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; country : gb; reason : Second-in-Command and Chief of the General Staff of 35 Military Police Brigade and former DGCIM’s Director of Investigations. Former Director of Investigations at the Directorate- General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from at least April 2019 to August 2019. Believed to currently hold a role in the DGCIM Capital Region. As Head of Investigations, he supervised the DGCIM facility in Boleita. There are reasonable grounds to suspect that he is involved in the commission of serious human rights violations, including torture, excessive use of force and the ill-treatment of detainees committed by him and also by officials under his command, particularly in Boleita. Linked to the death of Captain Acosta.; programId : GB-VEN; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; startDate : 2020-12-31; modifiedAt : 2025-04-09; authorityId : VEN0025; 13797; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-HuoHDz4BScbdRSFTsUuXW9; program : The Venezuela (Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-venezuela; target : ; id : mc-freezes-59e4c683d0393d623acd36232643748e2c5dbcbb; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2020/1696 du 12/11/2020; (UE) 2021/1959 du 11/11/2021; (UE) 2023/2500 du 10/11/2023; (UE) 2019/1586 du 26/09/2019; country : mc; reason : Commandant en second et chef d’état-major de la 35e brigade de police militaire depuis 2019. Directeur du département spécial des enquêtes pénales et criminalistiques (DEIPC) de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) de novembre 2018 à août 2019. En tant que directeur du DEIPC, il a supervisé le centre de la DGCIM à Boleita. Au cours de cette période, des actes de torture et d’autres traitements cruels, inhumains ou dégradants ainsi que des violences sexuelles ont été commis par des agents de la DGCIM à Boleita. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus par lui- même et par des fonctionnaires sous son commandement, en particulier à Boleita. Lié au décès du capitaine Acosta Arévalo.; entity : NK-HuoHDz4BScbdRSFTsUuXW9; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ofac-968b94201618d2a6d176bcc92f9155d5f21011d1; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; program : VENEZUELA; provisions : Block; VENEZUELA; programId : US-VEN; entity : NK-HuoHDz4BScbdRSFTsUuXW9; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 27040; authority : Office of Foreign Assets Control; reason : Executive Order 13692 (Venezuela); target : ; id : usgsa-8f346a5dd02256c163a4449acce620244b0b1905; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR9BJC4; summary : PII data has been masked from view; listingDate : 2019-07-24; country : us; provisions : Prohibition/Restriction; entity : NK-HuoHDz4BScbdRSFTsUuXW9; startDate : 2019-07-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; target : ; identification : id : gb-fcdo-f96a089058c8a7759f504440e4ecb9dc3ccd869f; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-HuoHDz4BScbdRSFTsUuXW9; target : ; id : ofac-cc276f895028bcc9bc3d89107dc4c02e28f8d072; caption : 10537738; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 10537738; country : ve; holder : NK-HuoHDz4BScbdRSFTsUuXW9; type : Cedula No.; target : ; documentedBy : id : ofac-pr-6645ad0d675731f83c31cb3cadfbaa5935e3b014; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-07-19; document : id : ofac-pr-cf55d6c8445e1ba68ff8ede09c8b186d27643e5b; caption : Treasury Sanctions Officials of Venezuela’s Military Counterintelligence Agency; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Officials of Venezuela’s Military Counterintelligence Agency; sourceUrl : https://home.treasury.gov/news/press-releases/sm738; publishedAt : 2019-07-19; target : ; entity : NK-HuoHDz4BScbdRSFTsUuXW9; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans |
Carlos Enrique Quintero Cuevas
| Id: | NK-JKEgb7CUY4SfNwJowvTJ3m | | Name: | Carlos Enrique Quintero Cuevas | | Type: | Person | | Description : | topics : corp.disqual; debarment; sanction; notes : Vice President of the National Electoral Council of Venezuela (CNE); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Vice-président du Conseil électoral national du Venezuela (CNE). En tant que vice-président du CNE, Carlos Enrique Quintero Cuevas a pleinement pris part au processus de prise de décision du CNE qui a entravé la transparence du processus électoral et la publication de résultats électoraux exacts et il a donc joué un rôle crucial dans la gestion de l’élection présidentielle du 28 juillet 2024. Par conséquent, ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela.; (Date of UN designation: 2025-01-10); Vice President of the National Electoral Council of Venezuela (CNE). As Vice President of the CNE, Carlos Enrique Quintero Cuevas fully took part in the decision-making process of the CNE which impeded a transparent electoral process and the release of accurate election results and thus played a crucial role in the management of the presidential election of 28 July 2024. Therefore, his actions have undermined democracy and the rule of law in Venezuela.; lastName : QUINTERO CUEVAS; QUINTERO CUEVAS; Quintero Cuevas; firstName : Enrique; Carlos Enrique; Carlos; position : Vice-président du Conseil électoral national du Venezuela (CNE); Vice President of the National Electoral Council of Venezuela (CNE); Vice President of the National Electoral Council; Alternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board; birthDate : 1972-02-16; passportNumber : 10719241; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/z1aKOMg-mxIY5tJiz05BIGj-WvU; https://home.treasury.gov/news/press-releases/sm0214; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7860; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23133; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R0044&qid=1736526543532; name : QUINTERO CUEVAS, Carlos Enrique; Carlos Enrique Quintero Cuevas; Carlos QUINTERO CUEVAS; Carlos Enrique QUINTERO CUEVAS; middleName : Enrique; gender : male; country : ve; programId : EU-VEN; SECO-VEN; US-VEN; CA-SEMA; GB-VEN; nationality : ve; modifiedAt : 2025-02-04; createdAt : 2018-06-29; idNumber : 10719241; address : Caracas, Venezuela; Caracas, Capital District; CARACAS, CAPITAL DISTRICT; title : Major; citizenship : ve; addressEntity : id : addr-2075369573a4da94fb9d0a864fb3a3d5dd0abad3; caption : Caracas, Capital District; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Capital District; full : Caracas, Capital District; city : Caracas; country : ve; target : ; sanctions : id : be-fod-9976e7a7a904a2d6c772f0f5a4428cfb75780e6f; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; listingDate : 2025-01-10; reason : 2025/44 (OJ L10012025); programId : EU-VEN; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-JKEgb7CUY4SfNwJowvTJ3m; country : be; target : ; id : ca-sema-82e08d4c54eec6bfec145a83843241187b785ce1; caption : Venezuela; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; listingDate : 2018-05-30; authorityId : 52; program : Venezuela; authority : Global Affairs Canada; country : ca; programId : CA-SEMA; entity : NK-JKEgb7CUY4SfNwJowvTJ3m; target : ; id : ch-seco-5f46b3d0cde069ac9862c29b2c68bfec0a84ebd7; caption : Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-02-05T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : program : Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-venezuela.html; startDate : 2025-02-05; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-VEN; entity : NK-JKEgb7CUY4SfNwJowvTJ3m; listingDate : 2025-02-04; authority : State Secretariat for Economic Affairs; authorityId : 87920; target : ; id : eu-fsf-728d1e7575902f9596bc01d0a54d360413934c77; caption : VEN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-01-15T08:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/44/; entity : NK-JKEgb7CUY4SfNwJowvTJ3m; startDate : 2025-01-10; reason : 2025/44 (OJ L10012025); authorityId : EU.12657.96; programId : EU-VEN; program : VEN; listingDate : 2025-01-10; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R0044&qid=1736526543532; target : ; id : fr-ga-dabb135a903e6d8d22e0713eeaff65e79f8227c9; caption : (UE) 2025/44 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-01-13T15:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Vice-président du Conseil électoral national du Venezuela (CNE). En tant que vice-président du CNE, Carlos Enrique Quintero Cuevas a pleinement pris part au processus de prise de décision du CNE qui a entravé la transparence du processus électoral et la publication de résultats électoraux exacts et il a donc joué un rôle crucial dans la gestion de l’élection présidentielle du 28 juillet 2024. Par conséquent, ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela.; programId : EU-VEN; program : (UE) 2025/44 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063); programUrl : https://sanctionsmap.eu/#/main/details/44/; country : fr; authority : Direction Générale du Trésor; entity : NK-JKEgb7CUY4SfNwJowvTJ3m; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-coh-ce1529524e4c1af530abe78dca8119ddd459cb23; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-07-26T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-07-26T00:33:01; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; country : gb; startDate : 2025-04-09; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-JKEgb7CUY4SfNwJowvTJ3m; recordId : VEN0039; target : ; id : gb-fcdo-326a93f9cecc50217265e18ee38317fae06534e9; caption : The Venezuela (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-01-10T16:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; programId : GB-VEN; entity : NK-JKEgb7CUY4SfNwJowvTJ3m; authority : UK; Foreign, Commonwealth & Development Office; modifiedAt : 2025-04-09; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; startDate : 2025-01-10; authorityId : 16723; VEN0039; program : The Venezuela (Sanctions) (EU Exit) Regulations 2019; reason : Carlos Enrique Quintero Cuevas is an involved person through his role as the Vice President of the National Electoral Council, where he is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela.; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-venezuela; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : mc-freezes-60f66d6c2a18a7532d94a32dd8abf1e02e4f2554; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-01-16T02:02:04; last_seen : 2026-03-27T02:02:02; last_change : 2025-01-16T02:02:04; properties : authority : La Principauté de Monaco; provisions : (UE) 2025/44 du 09/01/2025; sourceUrl : https://geldefonds.gouv.mc/; country : mc; entity : NK-JKEgb7CUY4SfNwJowvTJ3m; reason : Vice-président du Conseil électoral national du Venezuela (CNE). En tant que vice-président du CNE, Carlos Enrique Quintero Cuevas a pleinement pris part au processus de prise de décision du CNE qui a entravé la transparence du processus électoral et la publication de résultats électoraux exacts et il a donc joué un rôle crucial dans la gestion de l’élection présidentielle du 28 juillet 2024.
Par conséquent, ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela.; target : ; id : ofac-f21065d59605b3d3ce0741dccdfb86c029078344; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; VENEZUELA; program : VENEZUELA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-VEN; entity : NK-JKEgb7CUY4SfNwJowvTJ3m; country : us; authorityId : 23133; reason : Executive Order 13692 (Venezuela); target : ; id : usgsa-9fd3c8e2d1f806b1c912c9ed5dc0960ae727a8ef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR6HN5G; entity : NK-JKEgb7CUY4SfNwJowvTJ3m; listingDate : 2018-06-29; startDate : 2017-11-09; target : ; identification : id : ch-seco-cdfc05b9ed427466dd6f10f577b550e7b1d9d2b3; caption : 10719241; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-02-05T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-02-05T00:00:00; properties : type : passport; number : 10719241; country : ve; holder : NK-JKEgb7CUY4SfNwJowvTJ3m; target : ; id : eu-fsf-c81ac4932f8fd366b3385cc7e09013e1cbb55a3d; caption : 10719241; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2025-01-15T08:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-01-15T08:57:01; properties : holder : NK-JKEgb7CUY4SfNwJowvTJ3m; number : 10719241; country : ve; type : National passport; target : ; id : gb-fcdo-ad904637861912aeb980b67b0c1afe5b45d212d9; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-JKEgb7CUY4SfNwJowvTJ3m; target : ; id : ofac-7d9859b8eaec4bb16ea2b4b14da1feb10499f5f9; caption : 10719241; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ve; number : 10719241; holder : NK-JKEgb7CUY4SfNwJowvTJ3m; type : Cedula No.; target : ; documentedBy : id : ofac-pr-f0c2ceb4ae094c7cb57bd80718d70ada7f6373df; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : date : 2017-11-09; document : id : ofac-pr-4fc2550a170ee4f5deebc0844b102e91275467f9; caption : Treasury Sanctions Ten Venezuelan Government Officials; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0214; publishedAt : 2017-11-09; title : Treasury Sanctions Ten Venezuelan Government Officials; target : ; entity : NK-JKEgb7CUY4SfNwJowvTJ3m; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; be_fod_sanctions; ext_us_ofac_press_releases |
Carlos Alberto Martinez Gonzalez
| Id: | NK-Jo3hFNVmuYcDTJD2EfuL86 | | Name: | Carlos Alberto Martinez Gonzalez | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.asambleanacional.gob.ve/diputado/martinez-gonzalezcarlos-alberto; country : ve; name : Carlos Alberto Martinez Gonzalez; Carlos Alberto Martínez González; topics : role.pep; positionOccupancies : id : NK-bgztDXJkXXivaxefH4pn2p; caption : Occupancy; schema : Occupancy; referents : ve-asamblea-fa797b3cabc6a660c4cabd8f54d1183fbd8672b0; ve-asamblea-0a2f89c2bea36d04432c0e964cfe426cb8676e27; datasets : ve_asamblea_nacional; first_seen : 2024-10-11T11:15:28; last_seen : 2026-03-17T14:26:01; last_change : 2026-03-03T14:26:13; properties : post : id : Q20011182; caption : member of the National Assembly of Venezuela; schema : Position; referents : ve-asamblea-1e52de85bb1972bffc0103edea29920485fc9bac; datasets : ve_asamblea_nacional; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly of Venezuela; member of the National Assembly of Venezuela; country : ve; wikidataId : Q20011182; target : ; holder : NK-Jo3hFNVmuYcDTJD2EfuL86; status : current; target : | | Datasets: | ve_asamblea_nacional; ann_pep_positions |
Manuel Gregorio BERNAL MARTINEZ
| Id: | NK-K5qq6euVgSejAK9JnCUiDE | | Name: | Manuel Gregorio BERNAL MARTINEZ | | Type: | Person | | Description : | country : ve; programId : US-VEN; CA-SEMA; topics : debarment; sanction; name : BERNAL MARTINEZ, Manuel Gregorio; Manuel Gregorio BERNAL MARTINEZ; Manuel Gregorio BERNAL MARTÍNEZ; firstName : Manuel Gregorio; lastName : BERNAL MARTÍNEZ; BERNAL MARTINEZ; nationality : ve; birthPlace : Caracas, Venezuela; position : Brigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela's Bolivarian Army; former Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN); passportNumber : 0502004; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17816; gender : male; citizenship : ve; idNumber : 6.976.131; birthDate : 1965-07-12; createdAt : 2015-03-17; sanctions : id : ca-sema-916ae857fb82040845a6922a5412f8ff80d1d45c; caption : Venezuela; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; country : ca; entity : NK-K5qq6euVgSejAK9JnCUiDE; program : Venezuela; authority : Global Affairs Canada; programId : CA-SEMA; authorityId : 55; listingDate : 2019-04-15; target : ; id : ofac-c7fa23638214303af17dbbf8ef7ba07898d7c958; caption : VENEZUELA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-VEN; country : us; provisions : VENEZUELA; Block; authorityId : 17816; program : VENEZUELA; authority : Office of Foreign Assets Control; reason : Executive Order 13692 (Venezuela); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; entity : NK-K5qq6euVgSejAK9JnCUiDE; target : ; id : usgsa-c9132b316fb4a74744a761e91600f027484fcbbc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2015-03-17; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-K5qq6euVgSejAK9JnCUiDE; country : us; authorityId : S4MR4K4FY; authority : TREAS-OFAC; program : Reciprocal; target : ; identification : id : ofac-08288265f2eb50397a1b6ac7344eb0d73fd20b68; caption : 6.976.131; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 6.976.131; holder : NK-K5qq6euVgSejAK9JnCUiDE; type : Cedula No.; country : ve; target : ; id : ofac-3dfbca8d8733080f4b55f16db3e345345754c391; caption : 0502004; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; number : 0502004; holder : NK-K5qq6euVgSejAK9JnCUiDE; country : ve; endDate : 2014-02-19; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; ca_dfatd_sema_sanctions |
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