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| 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 of America · ITA
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
ca-sema-a08040e18092fc706a12be47d6674eaf5c8b88d1 · usgsa-s4mr8brgm · ca-sema-63-ve-richard-jesus-lopez-vargas · ca-sema-venezuela-63 · ofac-26421 · usgsa-s4mr8brvwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
6166221 | Venezuela | Cedula No. | - | - | |