Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CARVAJAL BARRIOS HUGO ARMANDO · CARVAJAL BARRIOS, Hugo Armando · Hugo Armando CARVAJAL BARRIOS · Hugo Carvajal · هوجو كارڤاچال · | [sources] | |||
Other name | El Pollo · El Pollo Carvajal · Hugo Armando Carvajal Barrios · Hugo Carvajal | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Puerto La Cruz · Puerto La Cruz, Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Spain · Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
Classification | National government (unknown status) | [sources] | |||
First name | Armando · HUGO ARMANDO · Hugo | [sources] | |||
ID Number | 8.352.301 | [sources] | |||
Last name | Barrios · CARVAJAL BARRIOS · Carvajal | [sources] | |||
Matronymic | BARRIOS | [sources] | |||
Middle name | Armando | [sources] | |||
Patronymic | CARVAJAL | [sources] | |||
Wikidata ID | Q17456911 | [sources] | |||
Position | National Assembly (member, 2016-) · member of the National Assembly of Venezuela | [sources] | |||
Education | Military Academy of the Bolivarian Army (1977-1981) | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Venezuelan military and politician
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 of America · ITA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
The record has been enriched with data from the following external databases:
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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· evpo-b2a6a4f0-d113-496b-ae4a-77828ed33ea9
· ofac-11186
· NK-hLHyK85wgcgghGTUrafzyF
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
8.352.301 | Venezuela | Cedula No. | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the National Assembly of Venezuela | - | - | |
Member of the National Assembly | - |