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Manuel Angel Fernandez Melendez

Sanctioned entity
TypePerson[sources]
NameFERNANDEZ MELENDEZ, Manuel Angel · Manuel Angel Fernandez Melendez · Manuel Ángel FERNÁNDEZ MELÉNDEZ[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameMANUEL ANGEL · Manuel · Manuel Ángel[sources]
ID Number6873122[sources]
Last nameFERNÁNDEZ MELÉNDEZ · Fernandez Melendez[sources]
Middle nameAngel · Ángel[sources]
AddressMIRANDA, MIRANDA, VEN · Miranda[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)22,112

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

US SAM Procurement Exclusions105,206

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: ofac-23131 · ca-sema-venezuela-75 · ca-sema-a078bce13edfb6873bb9787b57ffcadb9ac0f4ec · ca-sema-75-ve-manuel-angel-fernandez-melendez · usgsa-s4mr6hn5d

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting