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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EDGAR ALBERTO SARRIA · EDGAR ALBERTO SARRIA DIAZ · EDGAR SARRIAS · Edgar Alberto Sarria Diaz · SARRIA DIAZ, Edgar Alberto | [sources] | |||
| Other name | EDGAR ALBERTO SARRIA · EDGAR ALBERTO SARRIA DIAZ · EDGAR SARRIAS · Edgar Alberto Sarria · Edgar Sarrias | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Spain · Venezuela | [sources] | |||
| Country | Spain · Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | EDGAR · EDGAR ALBERTO · Edgar | [sources] | |||
| ID Number | 11734796 | [sources] | |||
| Last name | SARRIA · SARRIA DIAZ · SARRIAS · Sarria · Sarria Diaz · | [sources] | |||
| Middle name | Alberto | [sources] | |||
| Passport number | 042347444 · D0422201 | [sources] | |||
| Tax Number | 26664550Y | [sources] | |||
| Address | MIRANDA, MIRANDA, VEN · Miranda | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr6st7v · usgsa-s4mr6tdh8 · usgsa-s4mr6tdh9 · ofac-25100For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PANAZEATE SL Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Quiana Trading Limited Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
11734796 | Venezuela | Cedula No. | - | - | |