Search OpenSanctions

SUPERLANO, Adolfo Ramon

Political · Sanctioned entity

SUPERLANO, Adolfo Ramon 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]
First name	Adolfo Ramon				[sources]
ID Number	`V-4262374`				[sources]
Last name	Superlano				[sources]
Position	National Assembly (member, 2016-)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2019-05-08				[sources]
Last changed	2023-11-02	Last checked	2024-04-25	First seen	2019-05-21

Relationships

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	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Every Politician59,038

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

MySociety (UK Citizens Online Democracy) · non-official source

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: evpo-4bc4d536-c2f8-4c60-9993-3bcb92f5b7cb · ofac-28313

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk