Statements: Carlos Alfredo PEREZ AMPUEDA

Canonical ID: NK-LDyqvWmoKURmJfpMf9z2nf · 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	eng	us_ofac_sdn	`ofac-22755`	2023-11-17
`Person:address`	CARACAS, CAPITAL DISTRICT	eng	us_sam_exclusions	`usgsa-s4mr6hn36`	2025-12-29
`Person:addressEntity`	`addr-e88f65fd3b44a573b6cf0e2a6dba3852b52b3593`		us_ofac_sdn	`ofac-22755`	2023-11-02
`Person:birthDate`	1966-12-13		us_ofac_sdn	`ofac-22755`	2023-04-20
`Person:citizenship`	ve		us_ofac_sdn	`ofac-22755`	2024-11-13
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr6hn36`	2024-06-14
`Person:country`	ve		us_ofac_sdn	`ofac-22755`	2023-04-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-69332feae88b161b55e1588a49a80e96c9e9fd3b`	2024-08-06
`Person:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn36`	2024-06-14
`Person:firstName`	CARLOS ALFREDO	eng	us_sam_exclusions	`usgsa-s4mr6hn36`	2024-06-14
`Person:firstName`	Carlos Alfredo		ca_dfatd_sema_sanctions	`ca-sema-69332feae88b161b55e1588a49a80e96c9e9fd3b`	2025-07-28
`Person:firstName`	Carlos	eng	us_ofac_sdn	`ofac-22755`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-22755`	2023-04-20
`Person:id`	9b5c1dbf108aa5ac3c296ebdb154eccf7881c6f7		us_sam_exclusions	`usgsa-s4mr6hn36`	2026-01-06
`Person:id`	b4e4c6ab427e08088f1fed2a2b82bc16af158be8		ca_dfatd_sema_sanctions	`ca-sema-69332feae88b161b55e1588a49a80e96c9e9fd3b`	2025-07-28
`Person:id`	6725f04ede4f65f74b7f154bdc9b6a9b397608e7		us_trade_csl	`ofac-22755`	2026-01-06
`Person:id`	21178e797721a89a7b47a794113518e8ff4195f6		us_ofac_sdn	`ofac-22755`	2026-01-06
`Person:idNumber`	9871452	eng	us_ofac_sdn	`ofac-22755`	2023-04-20
`Person:lastName`	PEREZ AMPUEDA	eng	us_sam_exclusions	`usgsa-s4mr6hn36`	2024-06-14
`Person:lastName`	PÉREZ AMPUEDA		ca_dfatd_sema_sanctions	`ca-sema-69332feae88b161b55e1588a49a80e96c9e9fd3b`	2024-08-06
`Person:lastName`	PÉREZ AMPUEDA	eng	us_ofac_sdn	`ofac-22755`	2023-04-20
`Person:lastName`	PEREZ AMPUEDA	eng	us_ofac_sdn	`ofac-22755`	2023-04-20
`Person:middleName`	Alfredo	eng	us_ofac_sdn	`ofac-22755`	2024-10-11
`Person:name`	Carlos Alfredo PEREZ AMPUEDA	eng	us_ofac_sdn	`ofac-22755`	2023-04-20
`Person:name`	PEREZ AMPUEDA, Carlos Alfredo		us_trade_csl	`ofac-22755`	2024-05-07
`Person:name`	CARLOS ALFREDO PEREZ AMPUEDA	eng	us_sam_exclusions	`usgsa-s4mr6hn36`	2024-06-14
`Person:name`	Carlos Alfredo PÉREZ AMPUEDA		ca_dfatd_sema_sanctions	`ca-sema-69332feae88b161b55e1588a49a80e96c9e9fd3b`	2024-08-06
`Person:name`	Carlos Alfredo PÉREZ AMPUEDA	eng	us_ofac_sdn	`ofac-22755`	2023-04-20
`Person:position`	National Director of Venezuela's Bolivarian National Police; Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard	eng	us_ofac_sdn	`ofac-22755`	2023-04-20
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-69332feae88b161b55e1588a49a80e96c9e9fd3b`	2025-05-19
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-22755`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22755		us_ofac_sdn	`ofac-22755`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-22755`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-22755`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-69332feae88b161b55e1588a49a80e96c9e9fd3b`	2024-08-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hn36`	2025-12-29

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