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Gustavo Adolfo Vizcaino Gil

Sanctioned entity

Gustavo Adolfo Vizcaino Gil is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gustavo Adolfo Vizcaino Gil · VIZCAINO GIL, Gustavo Adolfo				[sources]
Birth date	1966-05-03				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2019-12-09	-

Address
Full address	Country
Caracas · Caracas, Capital District	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`6297704`	Venezuela	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,847

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Source data IDs: usgsa-s4mrbcf28 · ofac-27430

For experts: raw data explorer

Factsheet Data sources

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