Research tool

Trujillo

Located there
NameCountry
Conrado Antonio Perez Linares · PEREZ LINARES, Conrado Antonio · PÉREZ LINARES CONRADO ANTONIOVenezuela
NameConrado Antonio Perez Linares · PEREZ LINARES, Conrado Antonio · PÉREZ LINARES CONRADO ANTONIO[raw]
NationalityVenezuela[raw]
Birth date[raw]
CountryVenezuela[raw]
Created at[raw]
First nameConrado Antonio[raw]
Gendermale[raw]
ID NumberV-15584063[raw]
Last namePerez Linares[raw]
Modified on[raw]
PositionNational Assembly (member, 2016-)[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsPolitician · Sanctioned entity[raw]
Data sources · US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Henry de Jesus RANGEL SILVA · RANGEL SILVA, Henry de JesusVenezuela
NameHenry de Jesus RANGEL SILVA · RANGEL SILVA, Henry de Jesus[raw]
NationalityVenezuela[raw]
Birth date[raw]
CountryVenezuela[raw]
Created at[raw]
First nameHenry[raw]
Gendermale[raw]
ID Number5.764.952[raw]
MatronymicSILVA[raw]
PatronymicRANGEL[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,533

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,083

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Trujillo

[raw]City
not available

[raw]Street address
not available

[raw]Country
Venezuela

[raw]Region
Trujillo

[raw]State
Trujillo