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Reinaldo Enrique Munoz Pedroza

Politician · Sanctioned entity
Reinaldo Enrique Munoz Pedroza is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameMUNOZ PEDROZA, Reinaldo Enrique · REINALDO ENRIQUE MUNOZ PEDROZA · Reinaldo Enrique MUÑOZ PEDROZA · Reinaldo Enrique Munoz Pedroza · Reinaldo Muñoz Pedroza · 1 more...[sources]
Birth date[sources]
Place of birthCaracas · Caracas, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameREINALDO ENRIQUE · Reinaldo · Reinaldo Enrique[sources]
ID NumberV-10869426[sources]
Last nameMUNOZ PEDROZA · MUÑOZ PEDROZA[sources]
MatronymicPedroza[sources]
Middle nameEnrique[sources]
Passport number138050232[sources]
PatronymicMunoz[sources]
Wikidata IDQ52245762[sources]
AddressC. Gil Fortoul, Centauro A, 5-D, Santa Monica, 1040 Caracas · CARACAS 1040, DISTRITO CAPITAL, VEN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Venezuelan politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories423,969

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,759

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 · ITA

US SAM Procurement Exclusions115,280

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,847

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:

Wikidata375,752

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: NK-MPD8suJREtkp6MGGJ8s3K3 · ca-sema-70-ve-reinaldo-enrique-munoz-pedroza · ca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4 · ca-sema-venezuela-70 · usgsa-s4mrdlx04 · ofac-29362

For experts: raw data explorer