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Alberto Mirtiliano Bermudez Valderrey

Sanctioned entity

Alberto Mirtiliano Bermudez Valderrey is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALBERTO MIRTILIANO BERMUDEZ · Alberto Mirtiliano Bermudez Valderrey · BERMUDEZ VALDERREY, Alberto Mirtiliano				[sources]
Alias	Alberto Mirtiliano Bermudez				[sources]
Birth date	1968-02-17				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also ALBERTO MIRTILIANO BERMUDEZ VALDERREY)

— US SAM Procurement Exclusions, 2025-07-23

(also ALBERTO MIRTILIANO BERMUDEZ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Anaco	Venezuela

Documents
Document	Date
Treasury Sanctions Security Officials Associated with Violence and Obstruction of Humanitarian Aid Delivery	2019-03-01

Identifications
Document number	Country	Type	Start date	End date
`9895508`	Venezuela	Cedula No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-26426 · usgsa-s4mr8brgr · ofac-pr-20507bd11b07ccc6a118342e9b8ee2215bed9970 · usgsa-s4mr8brvz

For experts: raw data explorer

Factsheet Descriptions Data sources

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