Search OpenSanctions

Richard Jesus Lopez Vargas

Sanctioned entity

Richard Jesus Lopez Vargas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LOPEZ VARGAS, Richard Jesus · Richard Jesus Lopez Vargas · Richard Jesús LÓPEZ VARGAS				[sources]
Other name	Richard Lopez Vargas				[sources]
Birth date	1964-11-24				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
First name	Richard · Richard Jesús				[sources]
ID Number	`6166221`				[sources]
Last name	Lopez Vargas · LÓPEZ VARGAS				[sources]
Address	Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2022-07-15

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`6166221`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Venezuela	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Source data IDs: ca-sema-venezuela-63 · ca-sema-63-ve-richard-jesus-lopez-vargas · ofac-26421

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