Search OpenSanctions

Advanced

MANUEL QUEVEDO

Politician · Sanctioned entity
TypePerson[sources]
NameMANUEL QUEVEDO · Manuel Salvador Quevedo Fernandez · Manuel Salvador Quevedo Fernández · QUEVEDO FERNANDEZ, Manuel Salvador[sources]
Other nameManuel Quevedo[sources]
Birth date[sources]
Place of birthMaracaibo, Estado Zulia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
ClassificationNational government (current)[sources]
First nameManuel · Manuel Salvador[sources]
ID Number9705800[sources]
Last nameQUEVEDO FERNÁNDEZ · Quevedo · Quevedo Fernandez[sources]
Middle nameSalvador[sources]
Passport number040236069 · 6252002 · D0131415[sources]
AddressCAPITAL DISTRICT, VEN · Capital District[sources]
Source linksanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve[sources]
Last changeLast processedFirst seen

Descriptions

(also MANUEL SALVADOR QUEVEDO FERNANDEZ)

US SAM Procurement Exclusions,

(also MANUEL QUEVEDO)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,509

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

Venezuela Members of the National Assembly275

Members of the National Assembly of Venezuela, the country's unicameral legislature.

Venezuela · Asamblea Nacional de Venezuela

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions549,415

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: ca-sema-81-ve-manuel-salvador-quevedo-fernandez · ofac-pr-66d3295ccd2fc60244025c045ddc54258c58f933 · ca-sema-bd87b4ba1b1cd11959cf7ac99c23c570d3f01ebe · ca-sema-venezuela-81 · usgsa-s4mr88hvk · ve-asamblea-45c1a0363893517132d8c308e3c474f29260f630 · ofac-26399 · usgsa-s4mr88jdl

For experts: raw data explorer