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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CASTILLO RENGIFO, Manuel Enrique · Manuel Enrique Castillo Rengifo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bolivar, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | Manuel · Manuel Enrique | [sources] | |||
| ID Number | V-10049604 | [sources] | |||
| Last name | CASTILLO RENGIFO | [sources] | |||
| Matronymic | Rengifo | [sources] | |||
| Middle name | Enrique | [sources] | |||
| Patronymic | Castillo | [sources] | |||
| Unique Entity ID | ZMHRP3RV21B8 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ofac-52440 · usgsa-s4mrvjrwk · ofac-pr-d84859526367f9fb8bed9915fcc4938020cac5c5 · ca-sema-f280699f0093ce4245c40b7f96903ac685d05bbaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |