Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Carol Bealexis PADILLA DE ARRETURETA · Carol Padilla · PADILLA DE ARRETURETA, Carol Bealexis | [sources] | |||
| Alias | Carol Bealexis Padilla Reyes de Arretureta | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | CAROL BEALEXIS · Carol | [sources] | |||
| ID Number | 11763586 | [sources] | |||
| Last name | PADILLA DE ARRETURETA · Padilla | [sources] | |||
| Middle name | Bealexis | [sources] | |||
| Wikidata ID | Q63345561 | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Venezuelan judge
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
NK-JEdUX6CgajWtSeUHfYmrer · usgsa-s4mr8q0q9 · ofac-pr-74ba15a293f507e061a107cba7fbff3ca5bd5201 · ofac-26764For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |
| United States | TREAS-OFAC | Reciprocal | - |