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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.

Type	Person				[sources]
Name	CARRIZALEZ RENGIFO, Ramon Alonso · Ramon Alonso Carrizalez Rengifo · Ramón Alonso CARRIZALEZ RENGIFO · Ramón Carrizales · Рамон Карризалес · 3 more...				[sources]
Other name	Carrizales · Ramon Carrizales · Ramon Carrizalez · Ramón Carrizalez · Карризалес · 4 more...				[sources]
Birth date	1952-11-08				[sources]
Place of birth	Zaraza				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Ramon · Ramón · Ramón Alonso				[sources]
ID Number	`2516238`				[sources]
Keywords	National government				[sources]
Last name	CARRIZALEZ RENGIFO · Carrizales · Carrizalez Rengifo				[sources]
Wikidata ID	Q1185484				[sources]
Position	Vice President of Venezuela · Vice President of Venezuela (2008-2010)				[sources]
Education	Military Academy of the Bolivarian Army				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-12				[sources]
Last changed	2024-04-25	Last checked	2024-04-25	First seen	2022-07-15

Descriptions

Venezuelan politician

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`2516238`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Vice President of Venezuela	-	-
Vice President of Venezuela	2008-01-04	2010-01-26

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Venezuela	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons183,218

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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:

Wikidata224,808

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-95-ve-ramon-alonso-carrizalez-rengifo · ofac-26417 · ca-sema-venezuela-95

For experts: raw data explorer

Factsheet Descriptions Data sources

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