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Carlos Eduardo AIGSTER VILLAMIZAR

Sanctioned entity

Carlos Eduardo AIGSTER VILLAMIZAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AIGSTER VILLAMIZAR, Carlos Eduardo · Carlos Eduardo AIGSTER VILLAMIZAR				[sources]
Birth date	1972-01-07				[sources]
Place of birth	Caracas, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	CARLOS EDUARDO · Carlos				[sources]
ID Number	`V11983476`				[sources]
Last name	AIGSTER VILLAMIZAR				[sources]
Matronymic	VILLAMIZAR				[sources]
Middle name	Eduardo				[sources]
Patronymic	AIGSTER				[sources]
Unique Entity ID	`YH4UMXD2CJE5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-22	First seen	2024-11-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`V11983476`	Venezuela	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,510

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Source data IDs: ofac-51255 · usgsa-s4mrvjr8v

For experts: raw data explorer

Factsheet Data sources

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