Statements: America Valentina Perez Davila

Canonical ID: NK-BcU6kPxJiL4AeJn6f4ujwS · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1993-11-27	eng	us_ofac_sdn	`ofac-51272`	2024-11-27
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-51272`	2024-11-27
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-51272`	2024-11-27
`Person:classification`	National government (current)		ann_pep_positions	`NK-BcU6kPxJiL4AeJn6f4ujwS`	2025-07-01
`Person:country`	ve	eng	us_ofac_sdn	`ofac-51272`	2024-11-27
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrvjr96`	2025-01-23
`Person:country`	ve		ve_asamblea_nacional	`ve-asamblea-f8e6028c6e1b6cbbdd3767089f2117f205050e09`	2024-01-30
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjr96`	2025-01-23
`Person:fatherName`	Perez	eng	us_ofac_sdn	`ofac-51272`	2024-11-27
`Person:firstName`	America	eng	us_ofac_sdn	`ofac-51272`	2024-11-27
`Person:firstName`	AMERICA VALENTINA	eng	us_sam_exclusions	`usgsa-s4mrvjr96`	2025-01-23
`Person:gender`	female	eng	us_ofac_sdn	`ofac-51272`	2024-11-27
`Person:id`	f0e8a177d4fb184c927fb5ced080bc186289a27c		ann_pep_positions	`NK-BcU6kPxJiL4AeJn6f4ujwS`	2025-07-01
`Person:id`	6c2c0bc5401d988e6853abaebc959e9e108c1856		us_trade_csl	`ofac-51272`	2024-11-27
`Person:id`	f003356e6afd3906e298da5e07cd18db7dc35d35		ext_us_ofac_press_releases	`NK-BcU6kPxJiL4AeJn6f4ujwS`	2025-10-29
`Person:id`	e697fb6f51b7e8b6a480798b188b2847354c35a4	eng	us_ofac_sdn	`ofac-51272`	2025-06-02
`Person:id`	6e4aa69b31137b9b5eb44fa3d6e7f4b04978579a		ve_asamblea_nacional	`ve-asamblea-f8e6028c6e1b6cbbdd3767089f2117f205050e09`	2025-03-18
`Person:id`	a3a8d1e18ff25dd1a986d6f78ccd67899c49f834	eng	us_sam_exclusions	`usgsa-s4mrvjr96`	2025-02-23
`Person:idNumber`	V20901866	eng	us_ofac_sdn	`ofac-51272`	2024-11-27
`Person:lastName`	PEREZ DAVILA	eng	us_sam_exclusions	`usgsa-s4mrvjr96`	2025-01-23
`Person:middleName`	Valentina	eng	us_ofac_sdn	`ofac-51272`	2024-11-27
`Person:motherName`	Davila	eng	us_ofac_sdn	`ofac-51272`	2024-11-27
`Person:name`	America Valentina Perez Davila	eng	us_ofac_sdn	`ofac-51272`	2024-11-27
`Person:name`	América Valentina Pérez Dávila		ve_asamblea_nacional	`ve-asamblea-f8e6028c6e1b6cbbdd3767089f2117f205050e09`	2024-01-30
`Person:name`	PEREZ DAVILA, America Valentina		us_trade_csl	`ofac-51272`	2024-11-27
`Person:name`	America Valentina Perez Davila	eng	ext_us_ofac_press_releases	`NK-BcU6kPxJiL4AeJn6f4ujwS`	2025-10-29
`Person:name`	AMERICA VALENTINA PEREZ DAVILA	eng	us_sam_exclusions	`usgsa-s4mrvjr96`	2025-01-23
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-51272`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51272	eng	us_ofac_sdn	`ofac-51272`	2024-11-27
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2730	eng	ext_us_ofac_press_releases	`NK-BcU6kPxJiL4AeJn6f4ujwS`	2025-10-29
`Person:sourceUrl`	https://www.asambleanacional.gob.ve/diputado/perez-davilaamerica-valentina		ve_asamblea_nacional	`ve-asamblea-f8e6028c6e1b6cbbdd3767089f2117f205050e09`	2025-03-18
`Person:topics`	sanction		us_trade_csl	`ofac-51272`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51272`	2024-11-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjr96`	2025-01-23
`Person:topics`	role.pep		ve_asamblea_nacional	`ve-asamblea-f8e6028c6e1b6cbbdd3767089f2117f205050e09`	2024-01-30
`Person:uniqueEntityId`	TH2VGJW41FG9	eng	us_sam_exclusions	`usgsa-s4mrvjr96`	2025-01-23

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