Search OpenSanctions

Daniella Desiree Cabello Contreras

Sanctioned entity

Daniella Desiree Cabello Contreras is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CABELLO CONTRERAS, Daniella Desiree · Daniella Desiree Cabello Contreras				[sources]
Birth date	1996-04-11				[sources]
Place of birth	Caracas, Venezuela				[sources]
Gender	female				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	DANIELLA DESIREE · Daniella				[sources]
ID Number	`V23434318`				[sources]
Last name	CABELLO CONTRERAS				[sources]
Matronymic	Contreras				[sources]
Middle name	Desiree				[sources]
Patronymic	Cabello				[sources]
Unique Entity ID	`YHBFJ59N7PN5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-22	First seen	2024-11-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-11-27	-

Identifications
Document number	Country	Type	Start date	End date
`V23434318`	Venezuela	Cedula No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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

US SAM Procurement Exclusions105,510

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

United States · GSA

Source data IDs: ofac-51269 · usgsa-s4mrvjr93

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk