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-dc71bfcb651ca5e9835e001c5a0ccab298900d98
For 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 | - | - |