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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gerardo Jose IZQUIERDO TORRES · Gerardo Jose Izquierdo Torres · Gerardo José IZQUIERDO TORRES · IZQUIERDO TORRES, Gerardo Jose | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | Gerardo Jose · Gerardo José | [sources] | |||
| ID Number | 6030540 | [sources] | |||
| Last name | IZQUIERDO TORRES | [sources] | |||
| Position | State Minister for the New Border of Peace | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT · Caracas, Capital District | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-d0d1290e9cfcae532b9be0a976a302087addcf84 · usgsa-s4mr65mvx · ofac-23347For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas, Capital District | Venezuela | |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |