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D'AGOSTINO CASADO, Francisco Javier

Sanctioned entity

D'AGOSTINO CASADO, Francisco Javier is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	D'AGOSTINO CASADO, Francisco Javier · Francisco Javier D'AGOSTINO CASADO				[sources]
Birth date	1974-06-02				[sources]
Place of birth	Caracas, Venezuela				[sources]
Gender	male				[sources]
Nationality	Spain · Venezuela				[sources]
Country	Spain · Venezuela				[sources]
First name	Francisco				[sources]
ID Number	`R.E. 201000798316` · `V-11307398`				[sources]
Matronymic	CASADO				[sources]
Passport number	`XDC221294`				[sources]
Patronymic	D'AGOSTINO				[sources]
Address	Calle El Parque. Res. Campo Alegre Plaza, Piso 5. Urb. Campo Alegre, 1060 Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle El Parque. Res. Campo Alegre Plaza, Piso 5. Urb. Campo Alegre, 1060 Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V-11307398`	Venezuela	Cedula No.	-	-
`XDC221294`	Spain	Passport	2015-09-18	2018-07-11
`R.E. 201000798316`	Spain	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-29164

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Calle El Parque. Res. Campo Alegre Plaza, Piso 5. Urb. Campo Alegre, 1060 Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V-11307398`	Venezuela	Cedula No.	-	-
`XDC221294`	Spain	Passport	2015-09-18	2018-07-11
`R.E. 201000798316`	Spain	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-