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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RAFAEL A SARRIA-DIAZ · RAFAEL SARRIA · Rafael Alfredo Sarria Diaz · SARRIA DIAZ, Rafael Alfredo | [sources] | |||
| Other name | 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, 10022 New York · 5599 NW 23rd Ave, 33496 Boca Raton · Calle Los Malabares, Quinta Anauco, Valle Arriba, 1080 Caracas · Calle de la Pena Pintada, 11, 28034 Madrid · La Moraleja, Madrid · | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-24427 · usgsa-s4mr6gmzx · ofac-pr-3c73b46647316429ac0e55975416f633df6a4bc0 · usgsa-s4mr6gn50 · usgsa-s4mr6gn51For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 480 Park Avenue, Apt. 10B, 10022 New York | United States | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Quiana Trading Limited Sanctioned entity | Acting for or on behalf of | - | - | |
| AVERUCA, C.A. Sanctioned entity | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SAI Advisors Inc. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Diosdado Cabello Rondon Disqualified · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Calle Los Malabares, Quinta Anauco, Valle Arriba, 1080 Caracas | Venezuela |
| La Moraleja, Madrid | Spain |
| 5599 NW 23rd Ave, 33496 Boca Raton | United States |
| Miranda | Venezuela |
| Calle de la Pena Pintada, 11, 28034 Madrid | Spain |
| - |
| - |
| Noor Plantation Investments LLC Sanctioned entity | - | - | - |
| 11420 Corp. Sanctioned entity | - | - | - |
6974302 | Venezuela | Cedula No. | - | - |