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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mario Antonio Rodriguez Espinoza · RODRIGUEZ ESPINOZA, Mario Antonio | [sources] | |||
| Other name | Mario Antonio RODRIGUEZ EZPINOZA | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | Mario Antonio | [sources] | |||
| ID Number | 6859414 | [sources] | |||
| Last name | RODRIGUEZ EZPINOZA · Rodriguez Espinoza | [sources] | |||
| Address | MIRANDA, MIRANDA, VEN · Miranda | [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-23885 · usgsa-s4mr6hj6h · ofac-pr-3ceca8296484c5989bb07ef226cdfb8268a03c2fFor 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 | |
| Miranda | Venezuela | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| INVERSIONES MALAMAR R, C.A. Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |