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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MANUEL QUEVEDO · MANUEL SALVADOR QUEVEDO FERNANDEZ · Manuel Salvador QUEVEDO FERNÁNDEZ · Manuel Salvador Quevedo Fernandez · Manuel Salvador Quevedo Fernández · | [sources] | |||
| Other name | MANUEL QUEVEDO · MANUEL SALVADOR QUEVEDO FERNANDEZ · Manuel Quevedo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Maracaibo, Estado Zulia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | MANUEL · MANUEL SALVADOR · Manuel · Manuel Salvador | [sources] | |||
| ID Number | 9705800 | [sources] | |||
| Last name | QUEVEDO · QUEVEDO FERNANDEZ · QUEVEDO FERNÁNDEZ · Quevedo · Quevedo Fernandez | [sources] | |||
| Middle name | Salvador | [sources] | |||
| Passport number | 040236069 · 6252002 · D0131415 | [sources] | |||
| Address | CAPITAL DISTRICT, VEN · Capital District | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve | [sources] | |||
| Last change | Last processed | First seen | |||
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
Members of the National Assembly of Venezuela, the country's unicameral legislature.
Venezuela · Asamblea Nacional de Venezuela
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-venezuela-81 · usgsa-s4mr88jdl · ve-asamblea-45c1a0363893517132d8c308e3c474f29260f630 · ofac-26399 · ca-sema-81-ve-manuel-salvador-quevedo-fernandez · ca-sema-bd87b4ba1b1cd11959cf7ac99c23c570d3f01ebe · usgsa-s4mr88hvkFor 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Capital District | Venezuela | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
9705800 | Venezuela | Cedula No. | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the National Assembly of Venezuela | - | - | |