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Henry de Jesus RANGEL SILVA

Sanctioned entity

Henry de Jesus RANGEL SILVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Henry de Jesus RANGEL SILVA · RANGEL SILVA, Henry de Jesus				[sources]
Birth date	1961-08-28				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Henry				[sources]
ID Number	`5.764.952`				[sources]
Matronymic	SILVA				[sources]
Patronymic	RANGEL				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11185

For experts: raw data explorer

Factsheet Data sources

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