Statements: Gerardo Jose IZQUIERDO TORRES

Canonical ID: NK-XLaTtGVEusaYmnmiLSWjMp · 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-23347`	2023-11-17
`Person:address`	CARACAS, CAPITAL DISTRICT, VEN	eng	us_sam_exclusions	`usgsa-s4mr65mvx`	2024-06-14
`Person:addressEntity`	`addr-efd08a3fd0fcb922ba5dc642ff398390862ec120`	eng	us_ofac_sdn	`ofac-23347`	2023-11-02
`Person:birthDate`	1961-03-29	eng	us_ofac_sdn	`ofac-23347`	2023-04-20
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-23347`	2024-11-13
`Person:country`	ve	eng	us_ofac_sdn	`ofac-23347`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr65mvx`	2024-06-14
`Person:createdAt`	2018-01-18	eng	us_sam_exclusions	`usgsa-s4mr65mvx`	2024-06-14
`Person:firstName`	Gerardo José	eng	us_ofac_sdn	`ofac-23347`	2023-04-20
`Person:firstName`	Gerardo Jose	eng	us_ofac_sdn	`ofac-23347`	2023-04-20
`Person:firstName`	GERARDO JOSE	eng	us_sam_exclusions	`usgsa-s4mr65mvx`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23347`	2023-04-20
`Person:id`	b74c7986bf74ed1ed70cffea46f792c5e51874a8		us_trade_csl	`ofac-23347`	2024-05-07
`Person:id`	053bfd85e942aef22b57ff15bc62fb059c5ab9eb	eng	us_sam_exclusions	`usgsa-s4mr65mvx`	2024-06-28
`Person:id`	88e713ae7be0dd248af378edba8116d29e774952	eng	us_ofac_sdn	`ofac-23347`	2025-06-02
`Person:idNumber`	6030540	eng	us_ofac_sdn	`ofac-23347`	2023-04-20
`Person:lastName`	IZQUIERDO TORRES	eng	us_ofac_sdn	`ofac-23347`	2023-04-20
`Person:lastName`	IZQUIERDO TORRES	eng	us_sam_exclusions	`usgsa-s4mr65mvx`	2024-06-14
`Person:name`	Gerardo José IZQUIERDO TORRES	eng	us_ofac_sdn	`ofac-23347`	2023-04-20
`Person:name`	GERARDO JOSE IZQUIERDO TORRES	eng	us_sam_exclusions	`usgsa-s4mr65mvx`	2024-06-14
`Person:name`	IZQUIERDO TORRES, Gerardo Jose		us_trade_csl	`ofac-23347`	2024-05-07
`Person:name`	Gerardo Jose IZQUIERDO TORRES	eng	us_ofac_sdn	`ofac-23347`	2023-04-20
`Person:position`	State Minister for the New Border of Peace	eng	us_ofac_sdn	`ofac-23347`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-23347`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23347	eng	us_ofac_sdn	`ofac-23347`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr65mvx`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-23347`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23347`	2023-04-20

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