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Ramon Alonso Carrizalez Rengifo

Military · Political · Sanctioned entity
Ramon Alonso Carrizalez Rengifo is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameCARRIZALEZ RENGIFO, Ramon Alonso · Ramon Alonso Carrizalez Rengifo · Ramón Alonso CARRIZALEZ RENGIFO · Ramón Carrizales · Рамон Карризалес · 3 more...[sources]
Other nameCarrizales · Ramon Carrizales · Ramon Carrizalez · Ramón Carrizalez · Карризалес · 4 more...[sources]
Birth date[sources]
Place of birthZaraza[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameRamon · Ramón · Ramón Alonso[sources]
ID Number2516238[sources]
KeywordsNational government[sources]
Last nameCARRIZALEZ RENGIFO · Carrizales · Carrizalez Rengifo[sources]
Wikidata IDQ1185484[sources]
PositionVice President of Venezuela · Vice President of Venezuela (2008-2010)[sources]
EducationMilitary Academy of the Bolivarian Army[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Venezuelan politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons183,202

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,805

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

External dataset · Wikidata · non-official source


Source data IDs: NK-YY5XCXv8qY2gkwr9ZZQ3Xb · ca-sema-venezuela-95 · ca-sema-95-ve-ramon-alonso-carrizalez-rengifo · ofac-26417

For experts: raw data explorer