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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kenffersso Jhosue Sevilla Arteaga · SEVILLA ARTEAGA, Kenffersso Jhosue | [sources] | |||
| Alias | Jose Daniel Martinez Lopez · Kenferson Sevilla Ateaga · Kenffersso Jhosue Sevilla Artega | [sources] | |||
| Weak alias | El Flipper · Flypper | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Colombia · Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | Jose · Kenferson · Kenffersso | [sources] | |||
| ID Number | 1047240759 · 21098983 | [sources] | |||
| Matronymic | Arteaga · Artega · Ateaga · Lopez | [sources] | |||
| Middle name | Daniel · Jhosue | [sources] | |||
| Patronymic | Martinez · Sevilla | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Yakera Y Lane SAS Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Tren de Aragua Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
21098983| Venezuela |
| Cedula No. |
| - |
| - |