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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DARÍO VIVAS VELÁSCO · Darío Ramón Vivas Velasco · Darío Vivas · Ramon Dario VIVAS VELASCO · Ramón Darío VIVAS VELASCO · | [sources] | |||
| Alias | Dario Vivas · Darío Ramón Vivas Velasco · Darío Vivas | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | San Cristóbal | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | Darío · RAMON DARIO · Ramon · Ramón Darío | [sources] | |||
| ID Number | 3569721 | [sources] | |||
| Last name | VIVAS VELASCO · Vivas | [sources] | |||
| Matronymic | VELASCO | [sources] | |||
| Middle name | Dario | [sources] | |||
| Patronymic | VIVAS | [sources] | |||
| Political association | United Socialist Party of Venezuela | [sources] | |||
| Wikidata ID | Q5799587 | [sources] | |||
| Position | Constituent of Venezuela's Constituent Assembly for Vargas Municipality in Vargas State · National Assembly (member, 2011-2016) · National Assembly (member, 2016-) · member of the Chamber of Deputies of Venezuela | [sources] | |||
| Education | Universidad Católica Santa Rosa | [sources] | |||
| Address | VARGAS, VARGAS · Vargas, Vargas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Venezuelan politician
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ca-sema-ec42fa8ff6c6a00e8a1a4dcd92430b658ae50fe4 · usgsa-s4mr5zwvw · NK-arVCboVCP4mnubwTPRZFHX · ofac-22810 · evpo-bf79c8c0-102b-42a0-b938-a0769da2d3fdFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Vargas, Vargas | Venezuela | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Rosalba Gil Pacheco Disqualified · Debarred entity · Politician · Sanctioned entity | spouse | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the National Assembly | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |