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Hildemaro Jose Rodriguez Mucura

Sanctioned entity

Hildemaro Jose Rodriguez Mucura is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hildemaro Jose Rodriguez Mucura · Hildemaro José RODRÍGUEZ MÚCURA · RODRIGUEZ MUCURA, Hildemaro Jose				[sources]
Other name	Ildemaro Jose Mucura · Ildemaro Jose Rodriguez Mucura				[sources]
Birth date	1977-06-06				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
First name	Hildemaro · Hildemaro José · Ildemaro				[sources]
ID Number	`13432397`				[sources]
Last name	Mucura · RODRÍGUEZ MÚCURA · Rodriguez Mucura				[sources]
Address	Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2022-07-15

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`13432397`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Venezuela	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-26401 · ca-sema-58-ve-hildemaro-jose-rodriguez-mucura · ca-sema-venezuela-58

For experts: raw data explorer

Factsheet Data sources

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