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Eryk Manuel Landaeta Hernandez

Debarred entity · Sanctioned entity
TypePerson[sources]
NameEryk Manuel Landaeta Hernandez · LANDAETA HERNANDEZ, Eryk Manuel[sources]
Weak aliasEryk[sources]
Birth date[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryColombia · Venezuela[sources]
First nameERYK MANUEL · Eryk[sources]
ID Number15978329[sources]
Last nameLANDAETA HERNANDEZ[sources]
MatronymicHernandez[sources]
Middle nameManuel[sources]
PatronymicLandaeta[sources]
Unique Entity IDQKT6LA3Q6R97[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Data sources

US Trade Consolidated Screening List (CSL)23,635

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

US OFAC Specially Designated Nationals (SDN) List36,833

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

United States · OFAC

US SAM Procurement Exclusions105,530

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,736

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-56352 · usgsa-s4mrx34yr · ofac-pr-5f754a29807377fb3649dbab60a94abec3830655

For experts: raw data explorer