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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALBERTO MIRTILIANO BERMUDEZ · Alberto Mirtiliano Bermudez Valderrey · BERMUDEZ VALDERREY, Alberto Mirtiliano | [sources] | |||
| Other name | Alberto Mirtiliano Bermudez | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | ALBERTO MIRTILIANO · Alberto | [sources] | |||
| ID Number | 9895508 | [sources] | |||
| Last name | Bermudez Valderrey · Mirtiliano Bermudez | [sources] | |||
| Middle name | Mirtiliano | [sources] | |||
| Address | ANACO, ANZOATEGUI, VEN · Anaco | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALBERTO MIRTILIANO BERMUDEZ VALDERREY)
(also ALBERTO MIRTILIANO BERMUDEZ)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Anaco | Venezuela | |
| United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |