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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CARLOS ALFREDO PEREZ AMPUEDA · Carlos Alfredo PEREZ AMPUEDA · Carlos Alfredo PÉREZ AMPUEDA · PEREZ AMPUEDA, Carlos Alfredo | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | CARLOS ALFREDO · Carlos · Carlos Alfredo | [sources] | |||
| ID Number | 9871452 | [sources] | |||
| Last name | PEREZ AMPUEDA · PÉREZ AMPUEDA | [sources] | |||
| Middle name | Alfredo | [sources] | |||
| Position | National Director of Venezuela's Bolivarian National Police; Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ca-sema-venezuela-n-a-18 · ca-sema-69332feae88b161b55e1588a49a80e96c9e9fd3b · ofac-22755 · usgsa-s4mr6hn36 · ca-sema-18-ve-carlos-alfredo-perez-ampuedaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
9871452 | Venezuela | Cedula No. | - | - | |