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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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2024-11-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-11-27	-

Documents
Document	Date
Treasury Targets Maduro-aligned Officials Leading Post-Election Crackdown in Venezuela	2024-11-27

Identifications
Document number	Country	Type	Start date	End date
`V10597658`	Venezuela	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,779

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-2d55be9c801a5bd302e00f832fc4e6e2b517b464 · ofac-51087 · usgsa-s4mrvjr8p

For experts: raw data explorer

Factsheet Data sources

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