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PEREZ LINARES, Conrado Antonio

Political · Sanctioned entity
PEREZ LINARES, Conrado Antonio is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameConrado Antonio Perez Linares · PEREZ LINARES, Conrado Antonio · PÉREZ LINARES CONRADO ANTONIO[sources]
Birth date[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameConrado Antonio[sources]
ID NumberV-15584063[sources]
Last namePerez Linares[sources]
PositionNational Assembly (member, 2016-)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Every Politician59,045

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

MySociety (UK Citizens Online Democracy) · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


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

For experts: raw data explorer