Statements: Juan Carlos Dugarte Padron

Canonical ID: NK-KhQvQrjkBgYHn5ZyEppyFa · 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:address`	CARACAS, CAPITAL DISTRICT, VEN	eng	us_sam_exclusions	`usgsa-s4mrbcf27`	2024-06-14
`Person:address`	Caracas, Capital District	eng	us_ofac_sdn	`ofac-27427`	2023-11-17
`Person:addressEntity`	`addr-58fb2d8fc8bc824a7e9cff05cbb310f44a5cac0e`	eng	us_ofac_sdn	`ofac-27427`	2023-11-02
`Person:birthDate`	1955-10-16	eng	us_ofac_sdn	`ofac-27427`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-27427`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrbcf27`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf27`	2024-06-14
`Person:fatherName`	Dugarte	eng	us_ofac_sdn	`ofac-27427`	2023-04-20
`Person:firstName`	JUAN CARLOS	eng	us_sam_exclusions	`usgsa-s4mrbcf27`	2024-06-14
`Person:firstName`	Juan Carlos	eng	us_ofac_sdn	`ofac-27427`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27427`	2023-04-20
`Person:id`	fe5ab0bf7db8501a37c36f4d293083c58c5aba51	eng	us_sam_exclusions	`usgsa-s4mrbcf27`	2024-06-28
`Person:id`	aac2934d13715f910600290dc456ec7ba05cb275	eng	us_ofac_sdn	`ofac-27427`	2025-06-02
`Person:id`	775c49488f7e3023083febf7473662426d150a1f		us_trade_csl	`ofac-27427`	2024-05-07
`Person:idNumber`	4353212	eng	us_ofac_sdn	`ofac-27427`	2023-04-20
`Person:lastName`	DUGARTE PADRON	eng	us_sam_exclusions	`usgsa-s4mrbcf27`	2024-06-14
`Person:motherName`	Padron	eng	us_ofac_sdn	`ofac-27427`	2023-04-20
`Person:name`	Juan Carlos Dugarte Padron	eng	us_ofac_sdn	`ofac-27427`	2023-04-20
`Person:name`	DUGARTE PADRON, Juan Carlos		us_trade_csl	`ofac-27427`	2024-05-07
`Person:name`	JUAN CARLOS DUGARTE PADRON	eng	us_sam_exclusions	`usgsa-s4mrbcf27`	2024-06-14
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-27427`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27427	eng	us_ofac_sdn	`ofac-27427`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27427`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf27`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27427`	2023-04-20

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