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ANGEL VILLARROEL KOTOSKY

Sanctioned entity
TypePerson[sources]
NameANGEL VILLARROEL KOTOSKY · VILLARROEL RAMIREZ, Vassyly Kotosky · Vassyly Kotosky VILLARROEL RAMIREZ[sources]
AliasAngel VILLARROEL KOTOSKY[sources]
Birth date[sources]
Place of birthCaracas, Venezuela[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameAngel · Vassyly Kotosky[sources]
ID Number11295239[sources]
Last nameVILLARROEL KOTOSKY · VILLARROEL RAMIREZ[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also VASSYLY KOTOSKY VILLARROEL RAMIREZ)

— US SAM Procurement Exclusions,

(also ANGEL VILLARROEL KOTOSKY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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

Source data IDs: ofac-15889 · usgsa-s4mr4b5rv · usgsa-s4mr4b5rs

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting