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Arnoldo Gabaldón, Candelaria, Edo. Trujillo

Arnoldo Gabaldón, Candelaria, Edo. Trujillo is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryVenezuela[sources]
Full addressArnoldo Gabaldón, Candelaria · Arnoldo Gabaldón, Candelaria, Edo. Trujillo · Arnoldo Gabaldón, Candelaria, VENEZUELA[sources]
CityCandelaria[sources]
Street addressArnoldo Gabaldón[sources]
RegionEdo. Trujillo[sources]
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Data sources

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance


Source data IDs: addr-7ac9f09778176e216e69ecd73860472fd1ec5861 · addr-349bedf3bcdcb29ecd226fb0efd3dd17ea462c11 · addr-5ef6bfd239d4e804601ccbae53b11d5c041533c8 · addr-71783b0b7a8ddd0c3e5bf723b567a886f0771b26

For experts: raw data explorer