Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cheison Royer Guerrero Palma · GUERRERO PALMA, Cheison Royer | [sources] | |||
| Weak alias | Arabe Negro · Mexicali | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Maracay, Aragua, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Chile · Venezuela | [sources] | |||
| First name | Cheison | [sources] | |||
| ID Number | 17984659 | [sources] | |||
| Matronymic | Palma | [sources] | |||
| Middle name | Royer | [sources] | |||
| Patronymic | Guerrero | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Tren de Aragua Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |