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| 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 | home.treasury.gov · 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-c647064b468f9683fb8827d831460d7dd2e5977b · usgsa-s4mr6st7s · ofac-25098For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | TREAS-OFAC | Reciprocal | - |
2326384| - |
| Pilot License Number |
| - |
| - |