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| 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-s4mrvjrwrFor 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 | - | - |