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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HILDEMARO JOSE RODRIGUEZ MUCURA · Hildemaro Jose Rodriguez Mucura · Hildemaro José RODRÍGUEZ MÚCURA · ILDEMARO JOSE MUCURA · ILDEMARO JOSE RODRIGUEZ MUCURA · | [sources] | |||
| Other name | Ildemaro Jose Mucura · Ildemaro Jose Rodriguez Mucura | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | HILDEMARO JOSE · Hildemaro · Hildemaro José · ILDEMARO JOSE · Ildemaro | [sources] | |||
| ID Number | 13432397 | [sources] | |||
| Last name | MUCURA · Mucura · RODRIGUEZ MUCURA · RODRÍGUEZ MÚCURA · Rodriguez Mucura | [sources] | |||
| Middle name | Jose | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ILDEMARO JOSE RODRIGUEZ MUCURA, ILDEMARO JOSE MUCURA)
(also HILDEMARO JOSE RODRIGUEZ MUCURA)
(also HILDEMARO JOSE RODRIGUEZ MUCURA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ca-sema-58-ve-hildemaro-jose-rodriguez-mucura · ca-sema-4f3d333fb94f07deaa4aad1bf29e36a421b34d0f · usgsa-s4mr88jdm · ofac-26401 · ca-sema-venezuela-58 · usgsa-s4mr88jdn · usgsa-s4mr88hvmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
13432397 | Venezuela | Cedula No. | - | - | |