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Manuel Enrique Castillo Rengifo

Sanctioned entity
TypePerson[sources]
NameCASTILLO RENGIFO, Manuel Enrique · Manuel Enrique Castillo Rengifo[sources]
Birth date[sources]
Place of birthBolivar, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameManuel · Manuel Enrique[sources]
ID NumberV-10049604[sources]
Last nameCASTILLO RENGIFO[sources]
MatronymicRengifo[sources]
Middle nameEnrique[sources]
PatronymicCastillo[sources]
Unique Entity IDZMHRP3RV21B8[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

US SAM Procurement Exclusions105,165

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,097

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

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

Source data IDs: usgsa-s4mrvjrwk · ca-sema-f280699f0093ce4245c40b7f96903ac685d05bba · ofac-52440

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