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Carol Bealexis Padilla de Arretureta

Debarred entity · Judge · Sanctioned entity

Carol Bealexis Padilla de Arretureta is subject to sanctions. See the individual program listings below.

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	1972-02-19				[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 · Caracas, Capital District				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2023-04-20

Descriptions

Venezuelan judge

— Wikidata non-official source, 2025-10-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Caracas, Capital District	Venezuela

Documents
Document	Date
Treasury Sanctions Venezuelan Minister of Foreign Affairs	2019-04-26

Identifications
Document number	Country	Type	Start date	End date
`11763586`	Venezuela	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,564

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

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) List36,631

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

United States · OFAC

External databases

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

Wikidata334,622

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

US OFAC Press Releases7,025

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

External dataset · United States · OFAC

Source data IDs: NK-JEdUX6CgajWtSeUHfYmrer · ofac-pr-74ba15a293f507e061a107cba7fbff3ca5bd5201 · ofac-26764 · usgsa-s4mr8q0q9

For experts: raw data explorer

Factsheet Descriptions Data sources

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