Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jose Jesus Urdaneta Gonzalez · URDANETA GONZALEZ, Jose Jesus | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | Jose Jesus | [sources] | |||
| Last name | Urdaneta Gonzalez | [sources] | |||
| Tax Number | V9658315 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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
ofac-56672 · ofac-pr-d70f8a6c038b0a9ea60bb26c135bb5766a7a3300For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-afmPCxSZC5rLZrbpZ9guEP?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Empresa Aeronautica Nacional SA Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran-Venezuela Weapons Trade | ||