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Vassyly Kotosky VILLARROEL RAMIREZ

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

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US SAM Procurement Exclusions118,923

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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 · ITA


Source data IDs: ofac-15889 · usgsa-s4mr4b5rs

For experts: raw data explorer