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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | APONTE CORDOVA, Noe Manases · NOE MANASES APONTE CÒRDOVA · Noe Manases Aponte Cordova | [sources] | |||
| Weak alias | El Noe | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | NOE MANASES · Noe | [sources] | |||
| ID Number | 19554865 | [sources] | |||
| Last name | APONTE CORDOVA · CÒRDOVA | [sources] | |||
| Matronymic | Cordova | [sources] | |||
| Middle name | Manases | [sources] | |||
| Patronymic | Aponte | [sources] | |||
| Unique Entity ID | QKMJM4XDZB73 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Considerado lugarteniente del Tren de Aragua. Fugado.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| EL TREN DE ARAGUA Terrorism · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |