Search OpenSanctions

Carolys Helena PÉREZ GONZÁLEZ

Sanctioned entity

Carolys Helena PÉREZ GONZÁLEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Carolys Helena PÉREZ GONZÁLEZ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
First name	Carolys Helena				[sources]
Last name	PÉREZ GONZÁLEZ				[sources]
Last change	2025-05-19	Last processed	2026-02-15	First seen	2024-08-06

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/ca-sema-e7db4c536de5d71f2c2e7acf64e6811db0bde342?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.