Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gustavo Adolfo Vizcaino Gil · VIZCAINO GIL, Gustavo Adolfo | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | Gustavo Adolfo | [sources] | |||
| ID Number | 6297704 | [sources] | |||
| Last name | VIZCAINO GIL | [sources] | |||
| Matronymic | Gil | [sources] | |||
| Patronymic | Vizcaino | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas, Capital District | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-7513b89ffc8ff276836a0c3e6f176c9fbc015852 · usgsa-s4mrbcf28 · ofac-27430For 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 · Caracas, Capital District | Venezuela | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Corruption and Material Support Networks | ||
| United States | TREAS-OFAC | Reciprocal | - |