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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RAFAEL A SARRIA-DIAZ · RAFAEL SARRIA · Rafael Alfredo Sarria Diaz · SARRIA DIAZ, Rafael Alfredo | [sources] | |||
| Alias | Rafael A Sarria-Diaz · Rafael Sarria | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Spain · United States · Venezuela | [sources] | |||
| First name | Rafael · Rafael A · Rafael Alfredo | [sources] | |||
| ID Number | 6974302 | [sources] | |||
| Last name | Sarria · Sarria Diaz · Sarria-Diaz | [sources] | |||
| Passport number | 114910699 · F0018546 | [sources] | |||
| Address | 480 Park Avenue, Apt. 10B, New York, NY 10022 · 5599 NW 23rd Ave, Boca Raton, FL 33496 · Calle Los Malabares, Quinta Anauco, Valle Arriba, Caracas 1080, Miranda · Calle de la Pena Pintada, 11, 28034 Madrid · La Moraleja, Madrid · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAFAEL ALFREDO SARRIA DIAZ)
(also RAFAEL ALFREDO SARRIA DIAZ)
(also RAFAEL A SARRIA-DIAZ, RAFAEL SARRIA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-pr-3c73b46647316429ac0e55975416f633df6a4bc0 · usgsa-s4mr6gn50 · ofac-24427 · usgsa-s4mr6gn51 · usgsa-s4mr6gmzxFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jbCM3XWKWN38VFWh4rJTXv?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Miranda, Miranda | Venezuela | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Quiana Trading Limited Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SAI Advisors Inc. Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 480 Park Avenue, Apt. 10B, New York, NY 10022 | United States |
| 5599 NW 23rd Ave, Boca Raton, FL 33496 | United States |
| La Moraleja, Madrid | Spain |
| Calle Los Malabares, Quinta Anauco, Valle Arriba, Caracas 1080, Miranda | Venezuela |
| Calle de la Pena Pintada, 11, 28034 Madrid | Spain |
| AVERUCA, C.A. Sanctioned entity |
| Acting for or on behalf of |
| - |
| - |
| 11420 Corp. Sanctioned entity | - | - | - |
| Noor Plantation Investments LLC Sanctioned entity | - | - | - |
| Diosdado Cabello Rondon Disqualified · Politician · Sanctioned entity | Acting for or on behalf of | - | - |
6974302 | Venezuela | Cedula No. | - | - |