Search OpenSanctions

Manuel Angel Fernandez Melendez

Sanctioned entity

Manuel Angel Fernandez Melendez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FERNANDEZ MELENDEZ, Manuel Angel · Manuel Angel Fernandez Melendez · Manuel Ángel FERNÁNDEZ MELÉNDEZ				[sources]
Birth date	1966-06-11				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Manuel · Manuel Ángel				[sources]
ID Number	`6873122`				[sources]
Last name	FERNÁNDEZ MELÉNDEZ · Fernandez Melendez				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-05	Last checked	2024-05-02	First seen	2022-07-15

Relationships

Identifications
Document number	Country	Type	Start date	End date
`6873122`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Venezuela	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk