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Jesus Rafael VILLAMIZAR GOMEZ

Sanctioned entity
TypePerson[sources]
NameJesus Rafael VILLAMIZAR GOMEZ · VILLAMIZAR GOMEZ, Jesus Rafael[sources]
Birth date[sources]
Place of birthCaracas, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameJESUS RAFAEL · Jesus[sources]
ID NumberV10794553[sources]
Last nameVILLAMIZAR GOMEZ[sources]
MatronymicGOMEZ[sources]
Middle nameRafael[sources]
PatronymicVILLAMIZAR[sources]
Unique Entity IDYGMUUCE2Q475[sources]
AddressCARACAS, VEN · Caracas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,507

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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


Source data IDs: ofac-51088 · usgsa-s4mrvjr8q

For experts: raw data explorer