| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hildemaro Jose Rodriguez Mucura · Hildemaro José RODRÍGUEZ MÚCURA · ILDEMARO JOSE MUCURA · ILDEMARO JOSE RODRIGUEZ MUCURA · RODRIGUEZ MUCURA, Hildemaro Jose | [sources] | |||
| Alias | 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 · RODRÍGUEZ MÚCURA · Rodriguez Mucura | [sources] | |||
| Middle name | Jose | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT · Caracas | [sources] | |||
| Source link | home.treasury.gov · 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 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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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-s4mr88hvm · usgsa-s4mr88jdn · usgsa-s4mr88jdm · ca-sema-4f3d333fb94f07deaa4aad1bf29e36a421b34d0f · ofac-26401 · ofac-pr-66c00e671c8b49edea23434908045de982f76872For 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 | |
| Caracas | Venezuela | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |