Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jose Omar Paredes · PAREDES, Jose Omar | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
First name | JOSE OMAR · Jose | [sources] | |||
ID Number | 2326384 · 3476436 | [sources] | |||
Last name | Paredes | [sources] | |||
Middle name | Omar | [sources] | |||
Passport number | 038031243 · 113210615 · D0503056 | [sources] | |||
Address | MIRANDA, MIRANDA, VEN · Miranda | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 | - | - |
Address | ||
---|---|---|
Full address | Country | |
Miranda | Venezuela |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
AVERUCA, C.A. Sanctioned entity | Acting for or on behalf of | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
2326384
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Pilot License Number |
- |
- |