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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FLORES DE FREITAS, Franqui Francisco · Franqui Francisco FLORES DE FREITAS · Franqui Francisco Flores de Freitas | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | Franqui | [sources] | |||
| ID Number | 17751244 | [sources] | |||
| Matronymic | DE FREITAS | [sources] | |||
| Middle name | Francisco | [sources] | |||
| Passport number | 066981222 | [sources] | |||
| Patronymic | FLORES | [sources] | |||
| Address | Caracas | [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
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-pr-0595a033993c82081a70c35553b8834336d22f7a · ofac-56485For 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 | |
| Caracas | Venezuela | |