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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 SAM Procurement Exclusions105,514

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,044

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,236

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 OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC


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

For experts: raw data explorer