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Conrado Antonio Perez Linares

Politician · Sanctioned entity

Conrado Antonio Perez Linares is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Conrado Antonio Perez Linares · PEREZ LINARES, Conrado Antonio · PÉREZ LINARES CONRADO ANTONIO				[sources]
Birth date	1982-05-24				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Classification	National government (unknown status)				[sources]
First name	Conrado Antonio				[sources]
ID Number	`V-15584063`				[sources]
Last name	Perez Linares				[sources]
Position	National Assembly (member, 2016-)				[sources]
Address	TRUJILLO, TRUJILLO, VEN · Trujillo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-01	Last processed	2025-09-09	First seen	2019-05-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Trujillo	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V-15584063`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2016-01-05	-

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Every Politician58,336

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

MySociety · non-official source

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

External databases

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

PEP position annotations by OpenSanctions547,299

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: ofac-28310 · evpo-420ca20d-9d0d-420c-b297-9ccc327ffb48 · usgsa-s4mrc6xcm

For experts: raw data explorer

Factsheet Data sources

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