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RICHARD LOPEZ VARGAS

Sanctioned entity
TypePerson[sources]
NameLOPEZ VARGAS, Richard Jesus · RICHARD LOPEZ VARGAS · Richard Jesus Lopez Vargas · Richard Jesús LÓPEZ VARGAS[sources]
Other nameRichard Lopez Vargas[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
First nameRICHARD JESUS · Richard · Richard Jesús[sources]
ID Number6166221[sources]
Last nameLopez Vargas · LÓPEZ VARGAS[sources]
Middle nameJesus[sources]
AddressCARACAS, CAPITAL DISTRICT, VEN · Caracas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RICHARD JESUS LOPEZ VARGAS)

US SAM Procurement Exclusions,

(also RICHARD LOPEZ VARGAS)

US SAM Procurement Exclusions,

Relationships

Data sources

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

Canadian Consolidated Autonomous Sanctions List5,042

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) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,509

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

United States · GSA


Source data IDs: ofac-pr-d368f973f6de9b8d9c231c03551589f56747b652 · usgsa-s4mr8brvw · ofac-26421 · ca-sema-a08040e18092fc706a12be47d6674eaf5c8b88d1 · usgsa-s4mr8brgm · ca-sema-venezuela-63 · ca-sema-63-ve-richard-jesus-lopez-vargas

For experts: raw data explorer