| 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, 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 · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ofac-pr-66c00e671c8b49edea23434908045de982f76872 · usgsa-s4mr88jdn · ca-sema-58-ve-hildemaro-jose-rodriguez-mucura · ca-sema-venezuela-58 · ca-sema-4f3d333fb94f07deaa4aad1bf29e36a421b34d0f · usgsa-s4mr88jdm · ofac-26401 · usgsa-s4mr88hvmFor 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 | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |