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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Conrado Antonio Perez Linares · PEREZ LINARES, Conrado Antonio | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | Conrado Antonio | [sources] | |||
| ID Number | V-15584063 | [sources] | |||
| Last name | Perez Linares | [sources] | |||
| Address | TRUJILLO, TRUJILLO · Trujillo, Trujillo | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-2498e9087379a112baec8c3df35adf59ec2659b3 · evpo-420ca20d-9d0d-420c-b297-9ccc327ffb48 · ofac-28310 · usgsa-s4mrc6xcmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Trujillo, Trujillo | Venezuela | |
| United States | TREAS-OFAC | Reciprocal | - |