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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Eryk Manuel Landaeta Hernandez · LANDAETA HERNANDEZ, Eryk Manuel | [sources] | |||
| Weak alias | Eryk | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Colombia · Venezuela | [sources] | |||
| First name | ERYK MANUEL · Eryk | [sources] | |||
| ID Number | 15978329 | [sources] | |||
| Last name | LANDAETA HERNANDEZ | [sources] | |||
| Matronymic | Hernandez | [sources] | |||
| Middle name | Manuel | [sources] | |||
| Patronymic | Landaeta | [sources] | |||
| Unique Entity ID | QKT6LA3Q6R97 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Eryk Producciones SAS Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| EL TREN DE ARAGUA Terrorism · Debarred entity · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Maiquetia VIP Bar Restaurant Debarred entity · Sanctioned entity | - | - | - |