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Reinaldo Enrique Munoz Pedroza

Sanctioned entity

Reinaldo Enrique Munoz Pedroza is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUNOZ PEDROZA, Reinaldo Enrique · Reinaldo Enrique MUÑOZ PEDROZA · Reinaldo Enrique Munoz Pedroza				[sources]
Birth date	1971-11-28				[sources]
Place of birth	Caracas, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Reinaldo · Reinaldo Enrique				[sources]
ID Number	`V-10869426`				[sources]
Last name	MUÑOZ PEDROZA				[sources]
Matronymic	Pedroza				[sources]
Passport number	`138050232`				[sources]
Patronymic	Munoz				[sources]
Address	C. Gil Fortoul, Centauro A, 5-D, Santa Monica, 1040 Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-16	First seen	2022-07-15

Relationships

Address
Full address	Country
C. Gil Fortoul, Centauro A, 5-D, Santa Monica, 1040 Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V-10869426`	Venezuela	Cedula No.	-	-
`138050232`	Venezuela	Passport	-	2021-07-25

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

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

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Source data IDs: ca-sema-venezuela-70 · ca-sema-70-ve-reinaldo-enrique-munoz-pedroza · ofac-29362

For experts: raw data explorer

Factsheet Data sources

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