Statements: Jose Omar Paredes

Canonical ID: NK-RSLL4J9hnhsixarxLpcZmA · 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`	MIRANDA, MIRANDA	eng	us_sam_exclusions	`usgsa-s4mr6st7s`	2025-12-29
`Person:address`	Miranda, Miranda	eng	us_ofac_sdn	`ofac-25098`	2026-01-26
`Person:addressEntity`	`addr-37a7afa635290f8423215d4e4acb3c8dcf275f7a`		us_ofac_sdn	`ofac-25098`	2026-01-26
`Person:birthDate`	1950-02-22		us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:citizenship`	ve		us_ofac_sdn	`ofac-25098`	2024-11-13
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr6st7s`	2024-06-14
`Person:country`	ve		us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:createdAt`	2018-09-25		us_sam_exclusions	`usgsa-s4mr6st7s`	2024-06-14
`Person:firstName`	JOSE OMAR	eng	us_sam_exclusions	`usgsa-s4mr6st7s`	2024-06-14
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:id`	e8a32ca392acf7705da7e41961696bcbc72fd239		us_sam_exclusions	`usgsa-s4mr6st7s`	2026-01-06
`Person:id`	71b2f33e47052ce4018f91cc0cf3409bc745caca		ext_us_ofac_press_releases	`ofac-pr-c647064b468f9683fb8827d831460d7dd2e5977b`	2026-01-06
`Person:id`	4e853a9ead6c24cec75e834a56f8bfa67f14f10c		us_ofac_sdn	`ofac-25098`	2026-01-26
`Person:id`	3a1bcc4baab6e14a918af3ea221956fb7166a4b6		us_trade_csl	`ofac-25098`	2026-01-06
`Person:idNumber`	3476436	eng	us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:idNumber`	2326384	eng	us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:lastName`	Paredes	eng	us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:lastName`	PAREDES	eng	us_sam_exclusions	`usgsa-s4mr6st7s`	2024-06-14
`Person:middleName`	Omar	eng	us_ofac_sdn	`ofac-25098`	2024-10-11
`Person:name`	Jose Omar Paredes	eng	us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:name`	JOSE OMAR PAREDES	eng	us_sam_exclusions	`usgsa-s4mr6st7s`	2024-06-14
`Person:name`	Jose Omar Paredes	eng	ext_us_ofac_press_releases	`ofac-pr-c647064b468f9683fb8827d831460d7dd2e5977b`	2025-12-31
`Person:name`	PAREDES, Jose Omar		us_trade_csl	`ofac-25098`	2024-05-07
`Person:nationality`	ve		us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:passportNumber`	113210615	eng	us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:passportNumber`	D0503056	eng	us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:passportNumber`	038031243	eng	us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-25098`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm495		ext_us_ofac_press_releases	`ofac-pr-c647064b468f9683fb8827d831460d7dd2e5977b`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25098		us_ofac_sdn	`ofac-25098`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6st7s`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-25098`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-25098`	2023-04-20

Previous
1 - 34 of 34
Next