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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dilio Guillermo Rodriguez Diaz · RODRIGUEZ DIAZ, Dilio Guillermo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | DILIO GUILLERMO · Dilio | [sources] | |||
| ID Number | V9600712 | [sources] | |||
| Last name | RODRIGUEZ DIAZ | [sources] | |||
| Matronymic | Diaz | [sources] | |||
| Middle name | Guillermo | [sources] | |||
| Patronymic | Rodriguez | [sources] | |||
| Unique Entity ID | YHHGEYZ98BW5 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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
usgsa-s4mrvjr99 · ofac-51319 · ofac-pr-89387a20d2daf811bc0369f6d3495c644acb9053For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |