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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ramon Celestino Velasquez Araguayan · VELASQUEZ ARAGUAYAN, Ramon Celestino | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guanaguana, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | RAMON CELESTINO · Ramon | [sources] | |||
| ID Number | V-11448109 | [sources] | |||
| Last name | VELASQUEZ ARAGUAYAN | [sources] | |||
| Matronymic | ARAGUAYAN | [sources] | |||
| Middle name | Celestino | [sources] | |||
| Patronymic | VELASQUEZ | [sources] | |||
| Unique Entity ID | ZMN2ZH2VGE89 | [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
usgsa-s4mrvjrwm · ofac-pr-b7c960f75615206ec98e1b9eaa9163854d22dad9 · ofac-52474For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |