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Pablo Ernesto Lizano Colmenter

Debarred entity · Sanctioned entity
TypePerson[sources]
NameLIZANO COLMENTER, Pablo Ernesto · Pablo Ernesto Lizano Colmenter[sources]
Birth date[sources]
Place of birthMaracaibo, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First namePABLO ERNESTO · Pablo[sources]
ID NumberV12059932[sources]
Last nameLIZANO COLMENTER[sources]
MatronymicCOLMENTER[sources]
Middle nameErnesto[sources]
PatronymicLIZANO[sources]
Unique Entity IDTGN3GYXYG1G6[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,540

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,959

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-51257 · ofac-pr-fb9fe8da3d5de1c263f00397e554c79677dcd6fe · usgsa-s4mrvjr8x

For experts: raw data explorer