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Adan Coromoto CHAVEZ FRIAS

Debarred entity · PEP · Politician · Close Associate · Sanctioned entity
TypePerson[sources]
NameAdan Coromoto CHAVEZ FRIAS · Adán Chávez · Adán Coromoto CHÁVEZ FRÍAS · CHAVEZ FRIAS, Adan Coromoto · Αντάν Τσάβες · 5 more...[sources]
AliasAdan Chavez · Adan Chavez Frias · Adán Chávez Frías · Adán Coromoto Chávez Frías · 아단 코로모토 차베스 프리아스[sources]
Weak alias阿丹·查韦斯[sources]
Birth date[sources]
Place of birthSabaneta[sources]
Gendermale[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
ClassificationNational government (current)[sources]
First nameAdan · Adan Coromoto · Adán · Adán Coromoto[sources]
ID Number3915103[sources]
Last nameCHAVEZ FRIAS · CHÁVEZ FRÍAS · Chávez · Frías[sources]
MatronymicFRIAS · FRÍAS[sources]
Middle nameCoromoto[sources]
PatronymicCHAVEZ · CHÁVEZ[sources]
Political associationUnited Socialist Party of Venezuela[sources]
Wikidata IDQ380283[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionConstituent of Venezuela's Constituent Assembly for Barinas Municipality in Barinas State; Secretary of Venezuela's Presidential Commission for the Constituent Assembly[sources]
EducationUniversity of the Andes[sources]
AddressBARINAS, BARINAS · Barinas, Barinas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Venezuelan politician

Wikidata non-official source,

Data sources

Wikidata Persons in Relevant Categories342,715

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

Global · Wikidata · non-official source

US SAM Procurement Exclusions106,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,860

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,417

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)23,647

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:

Wikidata330,422

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

PEP position annotations by OpenSanctions503,029

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-s4mr5zwvq · usgsa-ed1461d07eaa174d006442b4b6aad0a70e947957 · ofac-22804 · ca-sema-e1ac6f05f768fa9c08aa5971b877bc3dc39a60df

For experts: raw data explorer