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Orlando Ramon Romero Bolivar

Debarred entity · Sanctioned entity

Orlando Ramon Romero Bolivar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Orlando Ramon ROMERO BOLIVAR · 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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2024-11-27

Relationships

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

Documents
Document	Date
Treasury Targets Maduro-aligned Officials Leading Post-Election Crackdown in Venezuela	2024-11-27

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

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,572

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,848

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-18d3c000f794e27898fb4c360a47784b7111687a · usgsa-s4mrvjr8r · ofac-51218

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Using the API

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