Statements: Manuel Angel Fernandez Melendez

Canonical ID: NK-UDe4tLKADkAT3gi9VVHKNi · 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	eng	us_ofac_sdn	`ofac-23131`	2024-06-06
`Person:address`	MIRANDA, MIRANDA, VEN	eng	us_sam_exclusions	`usgsa-s4mr6hn5d`	2024-06-14
`Person:addressEntity`	`addr-aef8455c917985d6fd0f7781fec4fba3a0d69641`	eng	us_ofac_sdn	`ofac-23131`	2024-06-06
`Person:birthDate`	1966-06-11	eng	us_ofac_sdn	`ofac-23131`	2023-04-20
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-23131`	2024-11-13
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr6hn5d`	2024-06-14
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-a078bce13edfb6873bb9787b57ffcadb9ac0f4ec`	2024-08-06
`Person:country`	ve	eng	us_ofac_sdn	`ofac-23131`	2023-04-20
`Person:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn5d`	2024-06-14
`Person:firstName`	Manuel	eng	us_ofac_sdn	`ofac-23131`	2023-04-20
`Person:firstName`	MANUEL ANGEL	eng	us_sam_exclusions	`usgsa-s4mr6hn5d`	2024-06-14
`Person:firstName`	Manuel Ángel		ca_dfatd_sema_sanctions	`ca-sema-a078bce13edfb6873bb9787b57ffcadb9ac0f4ec`	2024-08-06
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23131`	2023-04-20
`Person:id`	766baacd80f30f877473a58a527a4aa048d17c20		us_trade_csl	`ofac-23131`	2024-05-07
`Person:id`	ef6ec4cebe6af4a45e2f6b180e52ce4e203967ef		ca_dfatd_sema_sanctions	`ca-sema-a078bce13edfb6873bb9787b57ffcadb9ac0f4ec`	2025-05-19
`Person:id`	8f5ca898478c78704a4c966e32bc9e6d7e7e171f	eng	us_sam_exclusions	`usgsa-s4mr6hn5d`	2024-06-28
`Person:id`	5b0834d1115efc286feccc3e8be375818328d164		ext_us_ofac_press_releases	`NK-UDe4tLKADkAT3gi9VVHKNi`	2025-09-23
`Person:id`	57fb3dbc8f9f2dbcff74816b2ec4ce00789e6c41	eng	us_ofac_sdn	`ofac-23131`	2025-06-02
`Person:idNumber`	6873122	eng	us_ofac_sdn	`ofac-23131`	2023-04-20
`Person:lastName`	FERNÁNDEZ MELÉNDEZ		ca_dfatd_sema_sanctions	`ca-sema-a078bce13edfb6873bb9787b57ffcadb9ac0f4ec`	2024-08-06
`Person:lastName`	FERNÁNDEZ MELÉNDEZ	eng	us_ofac_sdn	`ofac-23131`	2023-04-20
`Person:lastName`	Fernandez Melendez	eng	us_ofac_sdn	`ofac-23131`	2023-04-20
`Person:lastName`	FERNANDEZ MELENDEZ	eng	us_sam_exclusions	`usgsa-s4mr6hn5d`	2024-06-14
`Person:middleName`	Ángel	eng	us_ofac_sdn	`ofac-23131`	2024-10-11
`Person:middleName`	Angel	eng	us_ofac_sdn	`ofac-23131`	2024-10-11
`Person:name`	Manuel Ángel FERNÁNDEZ MELÉNDEZ	eng	us_ofac_sdn	`ofac-23131`	2023-04-20
`Person:name`	Manuel Angel Fernandez Melendez	eng	us_ofac_sdn	`ofac-23131`	2023-04-20
`Person:name`	Manuel Angel Fernandez Melendez	eng	ext_us_ofac_press_releases	`NK-UDe4tLKADkAT3gi9VVHKNi`	2025-09-23
`Person:name`	Manuel Ángel FERNÁNDEZ MELÉNDEZ		ca_dfatd_sema_sanctions	`ca-sema-a078bce13edfb6873bb9787b57ffcadb9ac0f4ec`	2024-08-06
`Person:name`	FERNANDEZ MELENDEZ, Manuel Angel		us_trade_csl	`ofac-23131`	2024-05-07
`Person:name`	MANUEL ANGEL FERNANDEZ MELENDEZ	eng	us_sam_exclusions	`usgsa-s4mr6hn5d`	2024-06-14
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-a078bce13edfb6873bb9787b57ffcadb9ac0f4ec`	2025-05-19
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-23131`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23131	eng	us_ofac_sdn	`ofac-23131`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0214	eng	ext_us_ofac_press_releases	`NK-UDe4tLKADkAT3gi9VVHKNi`	2025-09-23
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-a078bce13edfb6873bb9787b57ffcadb9ac0f4ec`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-23131`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23131`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn5d`	2024-06-28

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