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America Valentina Perez Davila

Politician · Sanctioned entity

America Valentina Perez Davila is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	America Valentina Perez Davila · América Valentina Pérez Dávila · PEREZ DAVILA, America Valentina				[sources]
Birth date	1993-11-27				[sources]
Place of birth	Venezuela				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
Classification	National government (current)				[sources]
First name	AMERICA VALENTINA · America				[sources]
ID Number	`V20901866`				[sources]
Last name	PEREZ DAVILA				[sources]
Matronymic	Davila				[sources]
Middle name	Valentina				[sources]
Patronymic	Perez				[sources]
Unique Entity ID	`TH2VGJW41FG9`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2024-01-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Targets Maduro-aligned Officials Leading Post-Election Crackdown in Venezuela	2024-11-27

Identifications
Document number	Country	Type	Start date	End date
`V20901866`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly of Venezuela	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

Venezuela Members of the National Assembly275

Members of the National Assembly of Venezuela, the country's unicameral legislature.

Venezuela · Asamblea Nacional de Venezuela

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,818

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PEP position annotations by OpenSanctions549,817

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: usgsa-s4mrvjr96 · ofac-51272 · ofac-pr-925c31caec9b4b574361abf8ae7a85f770366d6a · ve-asamblea-f8e6028c6e1b6cbbdd3767089f2117f205050e09

For experts: raw data explorer

Factsheet Data sources

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