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Hildemaro Jose Rodriguez Mucura

Debarred entity · Sanctioned entity
TypePerson[sources]
NameHildemaro Jose Rodriguez Mucura · Hildemaro José RODRÍGUEZ MÚCURA · ILDEMARO JOSE MUCURA · ILDEMARO JOSE RODRIGUEZ MUCURA · RODRIGUEZ MUCURA, Hildemaro Jose[sources]
AliasIldemaro Jose Mucura · Ildemaro Jose Rodriguez Mucura[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
First nameHILDEMARO JOSE · Hildemaro · Hildemaro José · ILDEMARO JOSE · Ildemaro[sources]
ID Number13432397[sources]
Last nameMucura · RODRÍGUEZ MÚCURA · Rodriguez Mucura[sources]
Middle nameJose[sources]
AddressCARACAS, CAPITAL DISTRICT · Caracas[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ILDEMARO JOSE RODRIGUEZ MUCURA, ILDEMARO JOSE MUCURA)

US SAM Procurement Exclusions,

(also HILDEMARO JOSE RODRIGUEZ MUCURA)

US SAM Procurement Exclusions,

(also HILDEMARO JOSE RODRIGUEZ MUCURA)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,959

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mr88hvm · usgsa-s4mr88jdn · usgsa-s4mr88jdm · ca-sema-4f3d333fb94f07deaa4aad1bf29e36a421b34d0f · ofac-26401 · ofac-pr-66c00e671c8b49edea23434908045de982f76872

For experts: raw data explorer