Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ADOLFO RAMON SUPERLANO · Adolfo Ramon Superlano · SUPERLANO ADOLFO RAMÓN · SUPERLANO, Adolfo Ramon | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | ADOLFO RAMON · Adolfo Ramon | [sources] | |||
ID Number | V-4262374 | [sources] | |||
Last name | SUPERLANO · Superlano | [sources] | |||
Position | National Assembly (member, 2016-) | [sources] | |||
Address | BARINAS, BARINAS, VEN · Barinas | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
ofac-28313
· evpo-4bc4d536-c2f8-4c60-9993-3bcb92f5b7cb
· usgsa-s4mrc6xcq
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
V-4262374 | Venezuela | Cedula No. | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the National Assembly | - |