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Adolfo Ramon Superlano

Debarred entity · Politician · Sanctioned entity

Adolfo Ramon Superlano is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Adolfo Ramon Superlano · Adolfo Superlano · SUPERLANO, Adolfo Ramon				[sources]
Birth date	1954-06-07				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	Adolfo · Adolfo Ramon				[sources]
ID Number	`V-4262374`				[sources]
Last name	Superlano				[sources]
Wikidata ID	Q109839275				[sources]
Address	BARINAS, BARINAS · Barinas, Barinas				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Venezuelan politician

— Wikidata non-official source, 2025-08-13

Relationships

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

Address
Full address	Country
Barinas, Barinas	Venezuela

Documents
Document	Date
Treasury Targets Officials Involved in Illegitimate Attempted Takeover of the Venezuelan National Assembly	2020-01-13

Identifications
Document number	Country	Type	Start date	End date
`V-4262374`	Venezuela	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,531

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

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 Releases8,699

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

External dataset · United States · OFAC

Wikidata326,266

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: ofac-pr-7c8deec6c242cd050eeb76fe70a668a20b8fbb30 · evpo-4bc4d536-c2f8-4c60-9993-3bcb92f5b7cb · ofac-28313 · usgsa-s4mrc6xcq · NK-k6LdLZwC5X2vWUCNhfcBXa

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Equivalent request

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