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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ruben Dario SANTIAGO SERVIGNA · Ruben Santiago Servigna · SANTIAGO SERVIGNA, Ruben | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | Ruben · Ruben Dario | [sources] | |||
| ID Number | V12221568 | [sources] | |||
| Last name | SANTIAGO SERVIGNA | [sources] | |||
| Matronymic | Servigna | [sources] | |||
| Patronymic | Santiago | [sources] | |||
| Unique Entity ID | TGNFPJ6RLWB9 | [sources] | |||
| Source link | 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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
usgsa-s4mrvjr8z · ofac-51261 · ca-sema-4b12bd3ef3b27610d5bf2682ed14b523fac4059eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |