Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EDGAR ALBERTO SARRIA · EDGAR SARRIAS · Edgar Alberto Sarria Diaz · SARRIA DIAZ, Edgar Alberto | [sources] | |||
Other name | 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 ALBERTO · Edgar | [sources] | |||
ID Number | 11734796 | [sources] | |||
Last name | Sarria · Sarria Diaz · Sarrias | [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 |
(also EDGAR ALBERTO SARRIA DIAZ)
(also EDGAR ALBERTO SARRIA DIAZ)
(also EDGAR SARRIAS, EDGAR ALBERTO SARRIA)
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
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· usgsa-s4mr6st7v
· ofac-25100
· usgsa-s4mr6tdh8
For 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 | |
Miranda | Venezuela |
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 | - | - |
United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |