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Dilio Guillermo Rodriguez Diaz

Debarred entity · Sanctioned entity

Dilio Guillermo Rodriguez Diaz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dilio Guillermo Rodriguez Diaz · RODRIGUEZ DIAZ, Dilio Guillermo				[sources]
Birth date	1968-06-25				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2024-11-27

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`V9600712`	Venezuela	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

US SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

Source data IDs: usgsa-s4mrvjr99 · ofac-51319

For experts: raw data explorer

Factsheet Data sources

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