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Hector Andres Obregon Perez

Sanctioned entity

Hector Andres Obregon Perez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hector Andres Obregon Perez · OBREGON PEREZ, Hector Andres				[sources]
Birth date	1983-08-29				[sources]
Place of birth	Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	HECTOR ANDRES · Hector				[sources]
ID Number	`V-17123100`				[sources]
Last name	OBREGON PEREZ				[sources]
Matronymic	Perez				[sources]
Middle name	Andres				[sources]
Patronymic	Obregon				[sources]
Unique Entity ID	`ZM7LRAET2M92`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-22	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`V-17123100`	Venezuela	Cedula No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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

US SAM Procurement Exclusions105,510

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvjrwf · ofac-52387 · ofac-pr-618c2991b61b83d590fafdb3b8c730fdf747e784

For experts: raw data explorer

Factsheet Data sources

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