Statements: Richard Jesus Lopez Vargas

Canonical ID: NK-hVCnwKsTQt3zmZQEaMV8NN · 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-26421`	2023-11-17
`Person:address`	CARACAS, CAPITAL DISTRICT, VEN	eng	us_sam_exclusions	`usgsa-s4mr8brgm`	2024-06-14
`Person:addressEntity`	`addr-760bea31a0149cfc009da8d933e8bb0d693f658e`	eng	us_ofac_sdn	`ofac-26421`	2023-11-02
`Person:alias`	Richard Lopez Vargas	eng	us_ofac_sdn	`ofac-26421`	2023-04-20
`Person:birthDate`	1964-11-24	eng	us_ofac_sdn	`ofac-26421`	2023-04-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-a08040e18092fc706a12be47d6674eaf5c8b88d1`	2024-08-06
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26421`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr8brgm`	2024-06-14
`Person:createdAt`	2019-03-06	eng	us_sam_exclusions	`usgsa-s4mr8brgm`	2024-06-14
`Person:createdAt`	2019-03-06	eng	us_sam_exclusions	`usgsa-s4mr8brvw`	2024-06-14
`Person:firstName`	Richard	eng	us_ofac_sdn	`ofac-26421`	2023-04-20
`Person:firstName`	Richard Jesús		ca_dfatd_sema_sanctions	`ca-sema-a08040e18092fc706a12be47d6674eaf5c8b88d1`	2024-08-06
`Person:firstName`	RICHARD JESUS	eng	us_sam_exclusions	`usgsa-s4mr8brgm`	2024-06-14
`Person:firstName`	RICHARD	eng	us_sam_exclusions	`usgsa-s4mr8brvw`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26421`	2023-04-20
`Person:id`	3a249c4bf31b1d60580c75e87417623d8f1eb225	eng	us_sam_exclusions	`usgsa-s4mr8brgm`	2025-07-23
`Person:id`	f49b2665eb4a81da59368b15718327124703dea6		ca_dfatd_sema_sanctions	`ca-sema-a08040e18092fc706a12be47d6674eaf5c8b88d1`	2025-05-19
`Person:id`	16059b3ef76db8796407195a2a1a184ac21a09b3		us_trade_csl	`ofac-26421`	2024-05-07
`Person:id`	689bac2ef93a7d0089e8a3fd7bacfc164a1de951	eng	us_ofac_sdn	`ofac-26421`	2025-06-02
`Person:id`	86c4469c158ddeae13605de7db93f58bce3fe856	eng	us_sam_exclusions	`usgsa-s4mr8brvw`	2025-07-23
`Person:idNumber`	6166221	eng	us_ofac_sdn	`ofac-26421`	2023-04-20
`Person:lastName`	LÓPEZ VARGAS		ca_dfatd_sema_sanctions	`ca-sema-a08040e18092fc706a12be47d6674eaf5c8b88d1`	2024-08-06
`Person:lastName`	LOPEZ VARGAS	eng	us_sam_exclusions	`usgsa-s4mr8brvw`	2024-06-14
`Person:lastName`	Lopez Vargas	eng	us_ofac_sdn	`ofac-26421`	2023-04-20
`Person:lastName`	LOPEZ VARGAS	eng	us_sam_exclusions	`usgsa-s4mr8brgm`	2024-06-14
`Person:middleName`	Jesus	eng	us_ofac_sdn	`ofac-26421`	2024-10-11
`Person:name`	RICHARD LOPEZ VARGAS	eng	us_sam_exclusions	`usgsa-s4mr8brvw`	2024-06-14
`Person:name`	Richard Jesus Lopez Vargas	eng	us_ofac_sdn	`ofac-26421`	2023-04-20
`Person:name`	Richard Jesús LÓPEZ VARGAS		ca_dfatd_sema_sanctions	`ca-sema-a08040e18092fc706a12be47d6674eaf5c8b88d1`	2024-08-06
`Person:name`	LOPEZ VARGAS, Richard Jesus		us_trade_csl	`ofac-26421`	2024-05-07
`Person:name`	RICHARD JESUS LOPEZ VARGAS	eng	us_sam_exclusions	`usgsa-s4mr8brgm`	2024-06-14
`Person:notes`	(also RICHARD JESUS LOPEZ VARGAS)	eng	us_sam_exclusions	`usgsa-s4mr8brvw`	2025-07-23
`Person:notes`	(also RICHARD LOPEZ VARGAS)	eng	us_sam_exclusions	`usgsa-s4mr8brgm`	2025-07-23
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-a08040e18092fc706a12be47d6674eaf5c8b88d1`	2025-05-19
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26421`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26421	eng	us_ofac_sdn	`ofac-26421`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8brvw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8brgm`	2024-06-28
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-a08040e18092fc706a12be47d6674eaf5c8b88d1`	2024-08-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26421`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26421`	2025-07-17

Previous
1 - 41 of 41
Next