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Edgar Alberto Sarria Diaz

Sanctioned entity

Edgar Alberto Sarria Diaz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Edgar Alberto Sarria Diaz · SARRIA DIAZ, Edgar Alberto				[sources]
Other name	Edgar Alberto Sarria · Edgar Sarrias				[sources]
Birth date	1976-01-24				[sources]
Gender	male				[sources]
Nationality	Spain · Venezuela				[sources]
Country	Spain · Venezuela				[sources]
First name	Edgar				[sources]
ID Number	`11734796`				[sources]
Last name	Sarria · Sarria Diaz · Sarrias				[sources]
Passport number	`042347444` · `D0422201`				[sources]
Tax Number	`26664550Y`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
PANAZEATE SL	-	-	-

Clients
Client	Role	Start date	End date
Quiana Trading Limited	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`11734796`	Venezuela	Cedula No.	-	-
`D0422201`	Venezuela	Passport	-	2011-09-07
`042347444`	Venezuela	Passport	-	2016-02-14

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-25100

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
PANAZEATE SL	-	-	-

Clients
Client	Role	Start date	End date
Quiana Trading Limited	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`11734796`	Venezuela	Cedula No.	-	-
`D0422201`	Venezuela	Passport	-	2011-09-07
`042347444`	Venezuela	Passport	-	2016-02-14

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-