Search OpenSanctions

Damaris del Carmen Hurtado Perez

Sanctioned entity

Damaris del Carmen Hurtado Perez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Damaris del Carmen Hurtado Perez · HURTADO PEREZ, Damaris del Carmen				[sources]
Birth date	1975-07-03				[sources]
Place of birth	Barinas, Venezuela				[sources]
Gender	female				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Damaris				[sources]
ID Number	`12207076`				[sources]
Matronymic	Perez				[sources]
Middle name	del Carmen				[sources]
Patronymic	Hurtado				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-19	Last processed	2025-12-20	First seen	2025-12-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`12207076`	Venezuela	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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) List35,570

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk