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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JESUS MARIA MONTILLA OLIVEROS · Jesus Maria Mantilla Oliveros · MANTILLA OLIVEROS, Jesus Maria | [sources] | |||
| Alias | Jesus Maria Montilla Oliveros | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | JESUS MARIA · Jesus | [sources] | |||
| ID Number | 9215693 | [sources] | |||
| Last name | Mantilla Oliveros · Montilla Oliveros | [sources] | |||
| Middle name | Maria | [sources] | |||
| Address | BOLIVAR STATE, BOLIVAR STATE, VEN · Bolivar State | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JESUS MARIA MONTILLA OLIVEROS)
(also JESUS MARIA MANTILLA OLIVEROS)
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
usgsa-s4mr8brgl · ofac-26420 · usgsa-s4mr8brvv · ofac-pr-776aa30bb1f83897465033a36099adb476679ce4For 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 | |
| Bolivar State | Venezuela | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |