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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

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 SAM Procurement Exclusions105,533

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

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

Source data IDs: ca-sema-73-ve-nelson-reinaldo-lepaje-salazar · ca-sema-62587b3966769a93139d052f258b55d3a824d5c2 · usgsa-s4mr6hj7v · ofac-23985 · ofac-pr-121d02dcb5739da151f6eb3812b2251fbad5b58f · ca-sema-venezuela-73

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting