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Reinaldo Enrique Munoz Pedroza

Politician · Sanctioned entity

Reinaldo Enrique Munoz Pedroza is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MUNOZ PEDROZA, Reinaldo Enrique · Reinaldo Enrique Munoz Pedroza · Reinaldo Enrique Muñoz Pedroza · Reinaldo Muñoz Pedroza · رينالدو مونيوث بيدروزا				[sources]
Birth date	1971-11-28				[sources]
Place of birth	Caracas · Caracas, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	Reinaldo · Reinaldo Enrique				[sources]
ID Number	`V-10869426`				[sources]
Last name	MUNOZ PEDROZA · MUÑOZ PEDROZA				[sources]
Matronymic	Pedroza				[sources]
Middle name	Enrique				[sources]
Passport number	`138050232`				[sources]
Patronymic	Munoz				[sources]
Wikidata ID	Q52245762				[sources]
Address	C. Gil Fortoul, Centauro A, 5-D, Santa Monica, 1040 Caracas · CARACAS 1040, DISTRITO CAPITAL, VEN				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

Venezuelan politician

— Wikidata non-official source, 2024-09-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-09-04	-

Address
Full address	Country
C. Gil Fortoul, Centauro A, 5-D, Santa Monica, 1040 Caracas	Venezuela

Documents
Document	Date
Treasury Sanctions Maduro Regime Officials for Undermining Democratic Order in Venezuela	2020-09-04

Identifications
Document number	Country	Type	Start date	End date
`V-10869426`	Venezuela	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US SAM Procurement Exclusions105,534

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

External databases

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

US OFAC Press Releases7,268

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

External dataset · United States · OFAC

Wikidata351,565

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

Source data IDs: ofac-pr-798098ee5ee288be7b7b0e8465159968477d2747 · ofac-29362 · ca-sema-70-ve-reinaldo-enrique-munoz-pedroza · ca-sema-venezuela-70 · NK-MPD8suJREtkp6MGGJ8s3K3 · usgsa-s4mrdlx04 · ca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4

For experts: raw data explorer

Factsheet Descriptions Data sources

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