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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ESCARRA MALAVE, Hermann Eduardo · Hermann Eduardo ESCARRA MALAVE · Hermann Eduardo ESCARRÁ MALAVÉ · Hermann Eduardo Escarrá Malave | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | Hermann · Hermann Eduardo | [sources] | |||
| ID Number | 3820195 | [sources] | |||
| Last name | ESCARRA MALAVE · ESCARRÁ MALAVÉ | [sources] | |||
| Matronymic | MALAVE | [sources] | |||
| Middle name | Eduardo | [sources] | |||
| Patronymic | ESCARRA | [sources] | |||
| Position | Constituent of Venezuela's Constituent Assembly for Zamora Municipality in Miranda State; Member of Venezuela's Presidential Commission for the Constituent Assembly | [sources] | |||
| Address | MIRANDA, MIRANDA, VEN · Miranda | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Members of the National Assembly of Venezuela, the country's unicameral legislature.
Venezuela · Asamblea Nacional de Venezuela
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
usgsa-s4mr5zwvx · ca-sema-venezuela-n-a-27 · ofac-22811 · ca-sema-27-ve-hermann-eduardo-escarra-malave · ve-asamblea-36c726aeb139f57a445936c3d4fe94b21bed4d0a · ca-sema-dc71bfcb651ca5e9835e001c5a0ccab298900d98For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
3820195 | Venezuela | Cedula No. | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the National Assembly of Venezuela | - | - | |