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EDGAR ALBERTO SARRIA

Sanctioned entity
TypePerson[sources]
NameEDGAR ALBERTO SARRIA · EDGAR SARRIAS · Edgar Alberto Sarria Diaz · SARRIA DIAZ, Edgar Alberto[sources]
Other nameEdgar Alberto Sarria · Edgar Sarrias[sources]
Birth date[sources]
Gendermale[sources]
NationalitySpain · Venezuela[sources]
CountrySpain · Venezuela[sources]
CitizenshipVenezuela[sources]
First nameEDGAR ALBERTO · Edgar[sources]
ID Number11734796[sources]
Last nameSarria · Sarria Diaz · Sarrias[sources]
Middle nameAlberto[sources]
Passport number042347444 · D0422201[sources]
Tax Number26664550Y[sources]
AddressMIRANDA, MIRANDA, VEN · Miranda[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also EDGAR ALBERTO SARRIA DIAZ)

US SAM Procurement Exclusions,

(also EDGAR ALBERTO SARRIA DIAZ)

US SAM Procurement Exclusions,

(also EDGAR SARRIAS, EDGAR ALBERTO SARRIA)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,968

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 SAM Procurement Exclusions105,756

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

United States of America · GSA


Source data IDs: usgsa-s4mr6tdh9 · usgsa-s4mr6st7v · ofac-25100 · usgsa-s4mr6tdh8

For experts: raw data explorer