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CONTRERAS, Willian Antonio

Sanctioned entity
CONTRERAS, Willian Antonio is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCONTRERAS, Willian Antonio · Willian Antonio CONTRERAS[sources]
Other nameWilliam Contreras[sources]
Birth date[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameWilliam · Willian[sources]
ID Number9953939[sources]
Last nameCONTRERAS · Contreras[sources]
Passport number041067710[sources]
PositionVice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance; National Superintendent for the Defense of Socioeconomic Rights (SUNDDE)[sources]
AddressCapital District[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-23984

For experts: raw data explorer