Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hildemaro Jose Rodriguez Mucura · Hildemaro José RODRÍGUEZ MÚCURA · ILDEMARO JOSE MUCURA · ILDEMARO JOSE RODRIGUEZ MUCURA · RODRIGUEZ MUCURA, Hildemaro Jose | [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 · 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)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
usgsa-s4mr88jdn
· ca-sema-venezuela-58
· ofac-pr-66c00e671c8b49edea23434908045de982f76872
· ca-sema-4f3d333fb94f07deaa4aad1bf29e36a421b34d0f
· usgsa-s4mr88hvm
· ca-sema-58-ve-hildemaro-jose-rodriguez-mucura
· ofac-26401
· usgsa-s4mr88jdm
For 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 of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |