| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LOPEZ VARGAS, Richard Jesus · RICHARD LOPEZ VARGAS · Richard Jesus Lopez Vargas · Richard Jesús LÓPEZ VARGAS | [sources] | |||
| Other name | Richard Lopez Vargas | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | RICHARD JESUS · Richard · Richard Jesús | [sources] | |||
| ID Number | 6166221 | [sources] | |||
| Last name | Lopez Vargas · LÓPEZ VARGAS | [sources] | |||
| Middle name | Jesus | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RICHARD JESUS LOPEZ VARGAS)
(also RICHARD LOPEZ VARGAS)
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
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 · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-pr-d368f973f6de9b8d9c231c03551589f56747b652 · usgsa-s4mr8brvw · ofac-26421 · ca-sema-a08040e18092fc706a12be47d6674eaf5c8b88d1 · usgsa-s4mr8brgm · ca-sema-venezuela-63 · ca-sema-63-ve-richard-jesus-lopez-vargasFor 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 | - | - |