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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 Trade Consolidated Screening List (CSL)22,955

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

Venezuela Members of the National Assembly275

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

Venezuela · Asamblea Nacional de Venezuela

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,050

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

Canada · Global Affairs Canada

External databases

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

PEP position annotations by OpenSanctions546,282

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


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

For experts: raw data explorer