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Amilcar Jesus FIGUEROA SALAZAR

Sanctioned entity

Amilcar Jesus FIGUEROA SALAZAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Amilcar Jesus FIGUEROA SALAZAR · FIGUEROA SALAZAR, Amilcar Jesus				[sources]
Weak alias	Tino				[sources]
Birth date	1954-07-10				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Amilcar				[sources]
ID Number	`3946770`				[sources]
Matronymic	SALAZAR				[sources]
Passport number	`31-2006`				[sources]
Patronymic	FIGUEROA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`3946770`	Venezuela	Cedula No.	-	-
`31-2006`	Venezuela	Passport	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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)18,607

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-12882

For experts: raw data explorer

Factsheet Data sources

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