| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LIZANO COLMENTER, Pablo Ernesto · Pablo Ernesto Lizano Colmenter | [sources] | |||
| Birth date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-51257 · ofac-pr-fb9fe8da3d5de1c263f00397e554c79677dcd6fe · usgsa-s4mrvjr8xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |