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	eng	us_sam_exclusions	`usgsa-s4mrbcf28`	2025-12-29
`Person:address`	Caracas, Capital District	eng	us_ofac_sdn	`ofac-27430`	2023-11-17
`Person:addressEntity`	`addr-2ac47d5a6ea1aa7ef4a1a1bd3df8de69c7661c84`		us_ofac_sdn	`ofac-27430`	2026-01-26
`Person:birthDate`	1966-05-03		us_ofac_sdn	`ofac-27430`	2023-04-20
`Person:country`	ve		ext_us_ofac_press_releases	`ofac-pr-7513b89ffc8ff276836a0c3e6f176c9fbc015852`	2025-12-31
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrbcf28`	2024-06-14
`Person:country`	ve		us_ofac_sdn	`ofac-27430`	2023-04-20
`Person:createdAt`	2019-12-27		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_sam_exclusions	`usgsa-s4mrbcf28`	2024-06-14
`Person:firstName`	Gustavo Adolfo	eng	us_ofac_sdn	`ofac-27430`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-27430`	2023-04-20
`Person:id`	663151572fb214985353a83fc2b192896627bab9		us_trade_csl	`ofac-27430`	2026-01-06
`Person:id`	859dc9bc5a9b3806f1c222f7f666543f88880f2d		us_ofac_sdn	`ofac-27430`	2026-01-26
`Person:id`	a40608911256eaf9445754b2cad2f87ac12d61bd		ext_us_ofac_press_releases	`ofac-pr-7513b89ffc8ff276836a0c3e6f176c9fbc015852`	2026-01-06
`Person:id`	e158c64ecc006f92248748a11b0e6025ce6b50b0		us_sam_exclusions	`usgsa-s4mrbcf28`	2026-01-06
`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`	Gustavo Adolfo Vizcaino Gil	eng	ext_us_ofac_press_releases	`ofac-pr-7513b89ffc8ff276836a0c3e6f176c9fbc015852`	2025-12-31
`Person:name`	VIZCAINO GIL, Gustavo Adolfo		us_trade_csl	`ofac-27430`	2024-05-07
`Person:name`	GUSTAVO ADOLFO VIZCAINO GIL	eng	us_sam_exclusions	`usgsa-s4mrbcf28`	2024-06-14
`Person:name`	Gustavo Adolfo Vizcaino Gil	eng	us_ofac_sdn	`ofac-27430`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-27430`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm849		ext_us_ofac_press_releases	`ofac-pr-7513b89ffc8ff276836a0c3e6f176c9fbc015852`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27430		us_ofac_sdn	`ofac-27430`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-27430`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27430`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcf28`	2025-12-29

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