Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jhonny Rafael Salazar Bello · SALAZAR BELLO, Jhonny Rafael | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Carupano, Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | JHONNY RAFAEL · Jhonny | [sources] | |||
ID Number | V-10882214 | [sources] | |||
Last name | SALAZAR BELLO | [sources] | |||
Matronymic | Bello | [sources] | |||
Middle name | Rafael | [sources] | |||
Passport number | 077530031 | [sources] | |||
Patronymic | Salazar | [sources] | |||
Unique Entity ID | ZMV9YNYUKDM1 | [sources] | |||
Address | CARACAS, VEN · Caracas | [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 · OFAC
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
ofac-52478
· ofac-pr-767c6abbba38f76a1bf2c19fa3cdcd9140075925
· usgsa-s4mrvjrwr
For 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 | |
Caracas | Venezuela |
United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |