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Pablo Ernesto LIZANO COLMENTER

Sanctioned entity

Pablo Ernesto LIZANO COLMENTER is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LIZANO COLMENTER, Pablo Ernesto · Pablo Ernesto LIZANO COLMENTER				[sources]
Birth date	1973-09-15				[sources]
Place of birth	Maracaibo, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	PABLO ERNESTO · Pablo				[sources]
ID Number	`V12059932`				[sources]
Last name	LIZANO COLMENTER				[sources]
Matronymic	COLMENTER				[sources]
Middle name	Ernesto				[sources]
Patronymic	LIZANO				[sources]
Unique Entity ID	`TGN3GYXYG1G6`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2024-11-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`V12059932`	Venezuela	Cedula No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,968

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 of America · ITA

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Source data IDs: ofac-51257 · usgsa-s4mrvjr8x

For experts: raw data explorer

Factsheet Data sources

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