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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANGEL VILLARROEL KOTOSKY · VILLARROEL RAMIREZ, Vassyly Kotosky · Vassyly Kotosky VILLARROEL RAMIREZ | [sources] | |||
| Other name | Angel VILLARROEL KOTOSKY | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas, Venezuela | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | Angel · Vassyly Kotosky | [sources] | |||
| ID Number | 11295239 | [sources] | |||
| Last name | VILLARROEL KOTOSKY · VILLARROEL RAMIREZ | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANGEL VILLARROEL KOTOSKY)
(also VASSYLY KOTOSKY VILLARROEL RAMIREZ)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |