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Miguel Alcides VIVAS LANDINO

Sanctioned entity
Miguel Alcides VIVAS LANDINO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMiguel Alcides VIVAS LANDINO · VIVAS LANDINO, Miguel Alcides[sources]
Birth date[sources]
Place of birthVenezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameMiguel Alcides[sources]
ID Number7.617.778[sources]
Last nameVIVAS LANDINO[sources]
Passport numberB0097656[sources]
PositionMajor General, Inspector General of Venezuela's Bolivarian National Armed Forces (FANB)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

former Commander of the Strategic Region for the Integral Defense (REDI) of the Andes Region, Venezuela's Bolivarian National Armed Forces (FANB)

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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)18,607

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

Source data IDs: ofac-17812

For experts: raw data explorer

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