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Nelson Reinaldo LEPAJE SALAZAR

Sanctioned entity
TypePerson[sources]
NameLEPAJE SALAZAR, Nelson Reinaldo · Nelson Reinaldo LEPAJE SALAZAR[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameNelson · Nelson Reinaldo[sources]
ID Number10049353[sources]
Last nameLEPAJE SALAZAR[sources]
Middle nameReinaldo[sources]
Passport number009551291 · 064906043[sources]
PositionActed in the Capacity of the Head of the Office of the National Treasury[sources]
AddressARAGUA, ARAGUA, VEN · Aragua[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,165

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,097

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

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

Source data IDs: usgsa-s4mr6hj7v · ofac-23985 · ca-sema-venezuela-73 · ca-sema-62587b3966769a93139d052f258b55d3a824d5c2 · ca-sema-73-ve-nelson-reinaldo-lepaje-salazar

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting