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Ramón Carrizales

Debarred entity · Military · Politician · Sanctioned entity
TypePerson[sources]
NameCARRIZALEZ RENGIFO, Ramon Alonso · RAMON CARRIZALES · Ramon Alonso Carrizalez Rengifo · Ramón Alonso CARRIZALEZ RENGIFO · Ramón Carrizales · 4 more...[sources]
AliasRamon Carrizales · Ramon Carrizalez · Ramón Carrizalez · Карризалес, Рамон · Каррисалес, Рамон · 1 more...[sources]
Weak aliasCarrizales · Карризалес · Каррисалес[sources]
Birth date[sources]
Place of birthZaraza[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
ClassificationNational government (current)[sources]
First nameRAMON ALONSO · Ramon · Ramón · Ramón Alonso[sources]
ID Number2516238[sources]
Last nameCARRIZALEZ RENGIFO · Carrizales · Carrizalez Rengifo[sources]
Middle nameAlonso[sources]
Political associationUnited Socialist Party of Venezuela[sources]
Wikidata IDQ1185484[sources]
PositionVice President of Venezuela · Vice President of Venezuela (2008-2010)[sources]
EducationMilitary Academy of the Bolivarian Army[sources]
AddressAPURE, APURE · Apure, Apure[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RAMON ALONSO CARRIZALEZ RENGIFO)

US SAM Procurement Exclusions,

(also RAMON CARRIZALES)

US SAM Procurement Exclusions,

Venezuelan politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons316,237

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

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,555

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

Wikidata Persons in Relevant Categories383,800

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US SAM Procurement Exclusions105,532

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

United States · GSA

External databases

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

PEP position annotations by OpenSanctions472,667

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata333,863

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

US OFAC Press Releases7,025

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mr88jdr · ofac-pr-384c982a2d8b41daf1c2c3207d4c9fb8459f40fb · ofac-26417 · ca-sema-5bb70230d24916b5b5f13e9e7df50f7eea0886b5 · usgsa-s4mr88hvn

For experts: raw data explorer