Statements: Gustavo Adolfo Vizcaino Gil

Canonical ID: NK-fNV4GDDFuqHAgeKKnvmU3X · 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-s4mrbcf28`	2024-06-14
`Person:address`	Caracas, Capital District	eng	us_ofac_sdn	`ofac-27430`	2023-11-17
`Person:addressEntity`	`addr-32f6292708a39f7d1166bc5eeabbfee1ecf26481`	eng	us_ofac_sdn	`ofac-27430`	2023-11-02
`Person:birthDate`	1966-05-03	eng	us_ofac_sdn	`ofac-27430`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-27430`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrbcf28`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf28`	2024-06-14
`Person:fatherName`	Vizcaino	eng	us_ofac_sdn	`ofac-27430`	2023-04-20
`Person:firstName`	Gustavo Adolfo	eng	us_ofac_sdn	`ofac-27430`	2023-04-20
`Person:firstName`	GUSTAVO ADOLFO	eng	us_sam_exclusions	`usgsa-s4mrbcf28`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27430`	2023-04-20
`Person:id`	081b4cb9bbdbbcaf47af8a90d921082544015710	eng	us_sam_exclusions	`usgsa-s4mrbcf28`	2024-06-28
`Person:id`	663151572fb214985353a83fc2b192896627bab9		us_trade_csl	`ofac-27430`	2024-05-07
`Person:id`	8d76131413052f94e7c3e65ec2ae0877a65fc898	eng	us_ofac_sdn	`ofac-27430`	2025-06-02
`Person:idNumber`	6297704	eng	us_ofac_sdn	`ofac-27430`	2023-04-20
`Person:lastName`	VIZCAINO GIL	eng	us_sam_exclusions	`usgsa-s4mrbcf28`	2024-06-14
`Person:motherName`	Gil	eng	us_ofac_sdn	`ofac-27430`	2023-04-20
`Person:name`	VIZCAINO GIL, Gustavo Adolfo		us_trade_csl	`ofac-27430`	2024-05-07
`Person:name`	Gustavo Adolfo Vizcaino Gil	eng	us_ofac_sdn	`ofac-27430`	2023-04-20
`Person:name`	GUSTAVO ADOLFO VIZCAINO GIL	eng	us_sam_exclusions	`usgsa-s4mrbcf28`	2024-06-14
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-27430`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27430	eng	us_ofac_sdn	`ofac-27430`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf28`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-27430`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27430`	2023-04-20

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