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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RIOS GOMEZ, Wendy Marbelys · Wendy RIOS GOMEZ | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Colombia · Venezuela | [sources] | |||
| First name | Wendy | [sources] | |||
| Last name | Marbelys | [sources] | |||
| Matronymic | GOMEZ | [sources] | |||
| Patronymic | RIOS | [sources] | |||
| Address | Colombia · Venezuela | [sources] | |||
| Source link | 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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-54523 · tw-shtc-b35a5d0ddc11f1bcddd5f3c982915e6cd4b2ed1aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Tren de Aragua Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |