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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CONTRERAS, Willian Antonio · Willian Antonio Contreras | [sources] | |||
| Alias | William Contreras | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | WILLIAN ANTONIO · William · Willian | [sources] | |||
| ID Number | 9953939 | [sources] | |||
| Last name | Contreras | [sources] | |||
| Middle name | Antonio | [sources] | |||
| Passport number | 041067710 | [sources] | |||
| Position | Vice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance; National Superintendent for the Defense of Socioeconomic Rights (SUNDDE) | [sources] | |||
| Address | CAPITAL DISTRICT, VEN · Capital District | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-23984 · usgsa-s4mr6hj7t · ofac-pr-af8c139dec38d11359d6c25609e9efda70ed072fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Capital District | Venezuela | |
| United States | TREAS-OFAC | Reciprocal | - |