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DUGARTE PADRON, Juan Carlos

Sanctioned entity

DUGARTE PADRON, Juan Carlos is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DUGARTE PADRON, Juan Carlos · Juan Carlos Dugarte Padron				[sources]
Birth date	1955-10-16				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
First name	Juan Carlos				[sources]
ID Number	`4353212`				[sources]
Matronymic	Padron				[sources]
Patronymic	Dugarte				[sources]
Address	Caracas, Capital District				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Caracas, Capital District	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`4353212`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

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) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-27427

For experts: raw data explorer

Factsheet Data sources

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