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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HERRERA DUARTE, Jose Yunior · Jose Yunior Herrera Duarte | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Acarigua, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | JOSE YUNIOR · Jose | [sources] | |||
| ID Number | V11078860 | [sources] | |||
| Last name | HERRERA DUARTE | [sources] | |||
| Matronymic | Duarte | [sources] | |||
| Middle name | Yunior | [sources] | |||
| Patronymic | Herrera | [sources] | |||
| Unique Entity ID | YGZ4UD77L2L8 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvjr8t · ofac-pr-275c43d3465e296a8ed075b932a970e183105e6b · ofac-51254For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |