Statements: Hildemaro Jose Rodriguez Mucura

Canonical ID: NK-gnZeoJAffJRBJwf7P5G63U · 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_ofac_sdn	`ofac-26401`	2026-01-26
`Person:address`	CARACAS, CAPITAL DISTRICT	eng	us_sam_exclusions	`usgsa-s4mr88hvm`	2025-12-29
`Person:addressEntity`	`addr-2911e9dd985d7cad783789a1752cc6203648b36f`		us_ofac_sdn	`ofac-26401`	2026-01-26
`Person:alias`	Ildemaro Jose Rodriguez Mucura	eng	us_ofac_sdn	`ofac-26401`	2023-04-20
`Person:alias`	Ildemaro Jose Mucura	eng	us_ofac_sdn	`ofac-26401`	2023-04-20
`Person:birthDate`	1977-06-06		us_ofac_sdn	`ofac-26401`	2023-04-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-4f3d333fb94f07deaa4aad1bf29e36a421b34d0f`	2024-08-06
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr88hvm`	2024-06-14
`Person:country`	ve		us_ofac_sdn	`ofac-26401`	2023-04-20
`Person:createdAt`	2019-02-26		us_sam_exclusions	`usgsa-s4mr88jdm`	2024-06-14
`Person:createdAt`	2019-02-26		us_sam_exclusions	`usgsa-s4mr88jdn`	2024-06-14
`Person:createdAt`	2019-02-26		us_sam_exclusions	`usgsa-s4mr88hvm`	2024-06-14
`Person:firstName`	HILDEMARO JOSE	eng	us_sam_exclusions	`usgsa-s4mr88hvm`	2024-06-14
`Person:firstName`	ILDEMARO JOSE	eng	us_sam_exclusions	`usgsa-s4mr88jdm`	2024-06-14
`Person:firstName`	Ildemaro	eng	us_ofac_sdn	`ofac-26401`	2023-04-20
`Person:firstName`	Hildemaro	eng	us_ofac_sdn	`ofac-26401`	2023-04-20
`Person:firstName`	Hildemaro José		ca_dfatd_sema_sanctions	`ca-sema-4f3d333fb94f07deaa4aad1bf29e36a421b34d0f`	2024-08-06
`Person:firstName`	ILDEMARO JOSE	eng	us_sam_exclusions	`usgsa-s4mr88jdn`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-26401`	2023-04-20
`Person:id`	aed522911c9c06b9a9fbff4ee9084901951888d0		us_ofac_sdn	`ofac-26401`	2026-01-26
`Person:id`	1f0dcbab3bffe9fd1d8902d8e8926fe0d4c113e1		us_sam_exclusions	`usgsa-s4mr88jdm`	2026-01-06
`Person:id`	b3cc248cfb31ffec0e6d21265dd122f5c10b9235		us_trade_csl	`ofac-26401`	2026-01-06
`Person:id`	d4dd6524a1806f5e24a6514301051d0e7fe82105		us_sam_exclusions	`usgsa-s4mr88hvm`	2026-01-06
`Person:id`	3cb98351ad9014a4873cff7d8012cee33b5d08c5		us_sam_exclusions	`usgsa-s4mr88jdn`	2026-01-06
`Person:id`	80c32695724ddeaea04a530982340853f8ba86cd		ca_dfatd_sema_sanctions	`ca-sema-4f3d333fb94f07deaa4aad1bf29e36a421b34d0f`	2025-05-19
`Person:id`	af43d636372c3b5c96c8a1897bc5d070a678ed54		ext_us_ofac_press_releases	`ofac-pr-66c00e671c8b49edea23434908045de982f76872`	2026-01-23
`Person:idNumber`	13432397	eng	us_ofac_sdn	`ofac-26401`	2023-04-20
`Person:lastName`	Mucura	eng	us_ofac_sdn	`ofac-26401`	2023-04-20
`Person:lastName`	Rodriguez Mucura	eng	us_ofac_sdn	`ofac-26401`	2023-04-20
`Person:lastName`	RODRIGUEZ MUCURA	eng	us_sam_exclusions	`usgsa-s4mr88hvm`	2024-06-14
`Person:lastName`	RODRIGUEZ MUCURA	eng	us_sam_exclusions	`usgsa-s4mr88jdm`	2024-06-14
`Person:lastName`	MUCURA	eng	us_sam_exclusions	`usgsa-s4mr88jdn`	2024-06-14
`Person:lastName`	RODRÍGUEZ MÚCURA		ca_dfatd_sema_sanctions	`ca-sema-4f3d333fb94f07deaa4aad1bf29e36a421b34d0f`	2024-08-06
`Person:middleName`	Jose	eng	us_ofac_sdn	`ofac-26401`	2024-10-11
`Person:name`	RODRIGUEZ MUCURA, Hildemaro Jose		us_trade_csl	`ofac-26401`	2024-05-07
`Person:name`	ILDEMARO JOSE MUCURA	eng	us_sam_exclusions	`usgsa-s4mr88jdn`	2024-06-14
`Person:name`	Hildemaro Jose Rodriguez Mucura	eng	us_ofac_sdn	`ofac-26401`	2023-04-20
`Person:name`	Hildemaro José RODRÍGUEZ MÚCURA		ca_dfatd_sema_sanctions	`ca-sema-4f3d333fb94f07deaa4aad1bf29e36a421b34d0f`	2024-08-06
`Person:name`	HILDEMARO JOSE RODRIGUEZ MUCURA	eng	us_sam_exclusions	`usgsa-s4mr88hvm`	2024-06-14
`Person:name`	Hildemaro Jose Rodriguez Mucura	eng	ext_us_ofac_press_releases	`ofac-pr-66c00e671c8b49edea23434908045de982f76872`	2026-01-23
`Person:name`	ILDEMARO JOSE RODRIGUEZ MUCURA	eng	us_sam_exclusions	`usgsa-s4mr88jdm`	2024-06-14
`Person:notes`	(also ILDEMARO JOSE RODRIGUEZ MUCURA, ILDEMARO JOSE MUCURA)	eng	us_sam_exclusions	`usgsa-s4mr88hvm`	2025-07-23
`Person:notes`	(also HILDEMARO JOSE RODRIGUEZ MUCURA)	eng	us_sam_exclusions	`usgsa-s4mr88jdn`	2025-07-23
`Person:notes`	(also HILDEMARO JOSE RODRIGUEZ MUCURA)	eng	us_sam_exclusions	`usgsa-s4mr88jdm`	2025-07-23
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26401`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-4f3d333fb94f07deaa4aad1bf29e36a421b34d0f`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26401		us_ofac_sdn	`ofac-26401`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm612		ext_us_ofac_press_releases	`ofac-pr-66c00e671c8b49edea23434908045de982f76872`	2026-01-23
`Person:topics`	sanction		us_ofac_sdn	`ofac-26401`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26401`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr88jdn`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr88hvm`	2025-12-29
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-4f3d333fb94f07deaa4aad1bf29e36a421b34d0f`	2024-08-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr88jdm`	2025-12-29

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