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America Valentina Perez Davila

Politician · Sanctioned entity
TypePerson[sources]
NameAMERICA VALENTINA PEREZ DAVILA · America Valentina Perez Davila · América Valentina Pérez Dávila · PEREZ DAVILA, America Valentina[sources]
Birth date[sources]
Place of birthVenezuela[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameAMERICA VALENTINA · America[sources]
ID NumberV20901866[sources]
Last namePEREZ DAVILA[sources]
MatronymicDavila[sources]
Middle nameValentina[sources]
PatronymicPerez[sources]
Unique Entity IDTH2VGJW41FG9[sources]
Source linksanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,512

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

United States of America · GSA

Venezuela Members of the National Assembly276

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

Venezuela · Asamblea Nacional de Venezuela

US Trade Consolidated Screening List (CSL)22,217

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

US OFAC Specially Designated Nationals (SDN) List34,330

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

United States of America · OFAC

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting