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Alberto Alexander MATHEUS MELENDEZ

Sanctioned entity

Alberto Alexander MATHEUS MELENDEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alberto Alexander MATHEUS MELENDEZ · MATHEUS MELENDEZ, Alberto Alexander				[sources]
Birth date	1970-11-20				[sources]
Place of birth	Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	ALBERTO ALEXANDER · Alberto				[sources]
ID Number	`V10597658`				[sources]
Last name	MATHEUS MELENDEZ				[sources]
Matronymic	MELENDEZ				[sources]
Middle name	Alexander				[sources]
Patronymic	MATHEUS				[sources]
Unique Entity ID	`YGMUTEB1H543`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-22	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
`V10597658`	Venezuela	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,260

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 OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,493

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

United States · GSA

Source data IDs: usgsa-s4mrvjr8p · ofac-51087

For experts: raw data explorer

Factsheet Data sources

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