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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ramon Antonio Torres Espinoza · TORRES ESPINOZA, Ramon Antonio | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | RAMON ANTONIO · Ramon | [sources] | |||
| ID Number | V-6303894 | [sources] | |||
| Last name | TORRES ESPINOZA | [sources] | |||
| Matronymic | ESPINOZA | [sources] | |||
| Middle name | Antonio | [sources] | |||
| Patronymic | TORRES | [sources] | |||
| Address | Castillejo Principal del Portico 0301, Guatire · GUATIRE, VEN | [sources] | |||
| Source link | home.treasury.gov · 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
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
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
ofac-pr-3f34356b4fb8a5e9a9929ba20e0aaa51bc9080e4 · ofac-30683 · usgsa-s4mrh2k5hFor 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 | |
| Castillejo Principal del Portico 0301, Guatire | Venezuela | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Venezuelan Officials Involved in Unjust Trial of the “Citgo 6” | ||
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |