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Angel Daniel BALESTRINI JARAMILLO

Sanctioned entity

Angel Daniel BALESTRINI JARAMILLO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Angel Daniel BALESTRINI JARAMILLO · BALESTRINI JARAMILLO, Angel Daniel				[sources]
Birth date	1974-09-13				[sources]
Place of birth	Caracas, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	ANGEL DANIEL · Angel				[sources]
ID Number	`V12085833`				[sources]
Last name	BALESTRINI JARAMILLO				[sources]
Matronymic	JARAMILLO				[sources]
Middle name	Daniel				[sources]
Patronymic	BALESTRINI				[sources]
Unique Entity ID	`YH6LHKTJ7GN8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-20	First seen	2024-11-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-11-27	-

Identifications
Document number	Country	Type	Start date	End date
`V12085833`	Venezuela	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvjr8w · ofac-51256

For experts: raw data explorer

Factsheet Data sources

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