Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MORALES LLOVERA, Negal Manuel · Negal Manuel Morales Llovera · Negal Morales | [sources] | |||
| Alias | Negal Manuel Morales Llovera | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | Negal Manuel | [sources] | |||
| ID Number | V-9670642 | [sources] | |||
| Last name | Morales Llovera | [sources] | |||
| Wikidata ID | Q91345731 | [sources] | |||
| Address | MIRANDA, MIRANDA, VEN · Miranda | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Venezuelan politician
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
NK-KjJeyYXLrzyQb7SQEN2Q8J · usgsa-s4mrc6xcn · ofac-28311 · ofac-pr-512a53584d8101df83a19910e100fd2d70d5c6c2For 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 | |
| Miranda | Venezuela | |
| United States | TREAS-OFAC | Reciprocal | - |