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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MENENDEZ PRIETO, Ricardo Jose · Ricardo Jose Menendez Prieto · Ricardo José Menéndez Prieto · Ricardo Menéndez · リカルド・メネンデス | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas · Caracas, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | RICARDO JOSE · Ricardo | [sources] | |||
| ID Number | V10333821 | [sources] | |||
| Last name | MENENDEZ PRIETO | [sources] | |||
| Matronymic | Prieto | [sources] | |||
| Middle name | Jose | [sources] | |||
| Patronymic | Menendez | [sources] | |||
| Unique Entity ID | TGU3TK8JULM5 | [sources] | |||
| Wikidata ID | Q6108259 | [sources] | |||
| Position | Minister of Popular Power for Planning (2014-2024) | [sources] | |||
| Education | Central University of Venezuela | [sources] | |||
| Address | CARACAS, VEN · Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Venezuelan 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
V10333821 | Venezuela | Cedula No. | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Popular Power for Planning | |||
| Deputy of Venezuela | - | - | |
| Minister of Popular Power for Planning | |||
| President of Venezuela | - | - | |