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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jose Leonardo Norono Torres · NORONO TORRES, Jose Leonardo | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | JOSE LEONARDO · Jose | [sources] | |||
| ID Number | 9931609 | [sources] | |||
| Last name | Norono Torres | [sources] | |||
| Middle name | Leonardo | [sources] | |||
| Address | SAN CRISTOBAL, TACHIRA, VEN · San Cristobal | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-26423 · usgsa-s4mr8brgn · ofac-pr-37b65b7afb89b9c76ea1493099e6a2e51ed6c72fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| San Cristobal | Venezuela | |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |