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Gustavo Adolfo Vizcaino Gil

Sanctioned entity
TypePerson[sources]
NameGustavo Adolfo Vizcaino Gil · VIZCAINO GIL, Gustavo Adolfo[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
First nameGustavo Adolfo[sources]
ID Number6297704[sources]
Last nameVIZCAINO GIL[sources]
MatronymicGil[sources]
PatronymicVizcaino[sources]
AddressCARACAS, CAPITAL DISTRICT, VEN · Caracas, Capital District[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,097

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

US SAM Procurement Exclusions105,177

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

United States of America · GSA


Source data IDs: ofac-27430 · usgsa-s4mrbcf28

For experts: raw data explorer