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Orlando Ramon ROMERO BOLIVAR

Sanctioned entity

Orlando Ramon ROMERO BOLIVAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Orlando Ramon ROMERO BOLIVAR · ROMERO BOLIVAR, Orlando Ramon				[sources]
Birth date	1969-09-18				[sources]
Place of birth	Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	ORLANDO RAMON · Orlando				[sources]
ID Number	`V8777449`				[sources]
Last name	ROMERO BOLIVAR				[sources]
Matronymic	BOLIVAR				[sources]
Middle name	Ramon				[sources]
Patronymic	ROMERO				[sources]
Unique Entity ID	`YGNVGNM26RH5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2024-11-27

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`V8777449`	Venezuela	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,756

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)22,955

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 OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Source data IDs: ofac-51218 · usgsa-s4mrvjr8r

For experts: raw data explorer

Factsheet Data sources

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