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Adolfo Ramon Superlano

Politician · Sanctioned entity

Adolfo Ramon Superlano is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Adolfo Ramon Superlano · SUPERLANO ADOLFO RAMÓN · SUPERLANO, Adolfo Ramon				[sources]
Birth date	1954-06-07				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Classification	National government (unknown status)				[sources]
First name	Adolfo Ramon				[sources]
ID Number	`V-4262374`				[sources]
Last name	Superlano				[sources]
Position	National Assembly (member, 2016-)				[sources]
Address	BARINAS, BARINAS, VEN · Barinas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-01	Last processed	2025-10-02	First seen	2019-05-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2020-01-13	-

Address
Full address	Country
Barinas	Venezuela

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	2016-01-05	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,568

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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

Every Politician58,326

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source