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Ramon Dario VIVAS VELASCO

Political · Sanctioned entity

Ramon Dario VIVAS VELASCO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DARÍO VIVAS VELÁSCO · Darío Ramón Vivas Velasco · Darío Vivas · Ramon Dario VIVAS VELASCO · Ramón Darío VIVAS VELASCO · 3 more...				[sources]
Other name	Dario Vivas · Darío Ramón Vivas Velasco · Darío Vivas				[sources]
Birth date	1950-06-12				[sources]
Place of birth	San Cristóbal				[sources]
Death date	2020-08-13				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Darío · Ramon · Ramón Darío				[sources]
ID Number	`3569721`				[sources]
Last name	VIVAS VELASCO · Vivas				[sources]
Matronymic	VELASCO				[sources]
Patronymic	VIVAS				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-05-09				[sources]
Last changed	2024-01-31	Last checked	2024-04-24	First seen	2019-05-21

Descriptions

Venezuelan politician

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`3569721`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2016-01-05	-
Member of the National Assembly	2011-01-05	2016-01-05

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

Data sources

Every Politician59,038

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · 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)

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

External databases

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

Wikidata224,788

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: evpo-bf79c8c0-102b-42a0-b938-a0769da2d3fd · NK-arVCboVCP4mnubwTPRZFHX · ca-sema-venezuela-n-a-46 · ofac-22810 · ca-sema-46-ve-ramon-dario-vivas-velasco

For experts: raw data explorer

Factsheet Descriptions Data sources

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