Statements: ANGEL VILLARROEL KOTOSKY

Canonical ID: NK-i7vB7zcVDqqjwQh83BYGAG · 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:alias`	Angel VILLARROEL KOTOSKY	eng	us_ofac_sdn	`ofac-15889`	2023-04-20
`Person:birthDate`	1972-03-27	eng	us_ofac_sdn	`ofac-15889`	2023-04-20
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-15889`	2023-04-20
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-15889`	2024-11-13
`Person:country`	ve	eng	us_ofac_sdn	`ofac-15889`	2023-04-20
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5rs`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5rv`	2024-06-14
`Person:firstName`	Angel	eng	us_ofac_sdn	`ofac-15889`	2023-04-20
`Person:firstName`	VASSYLY KOTOSKY	eng	us_sam_exclusions	`usgsa-s4mr4b5rs`	2024-06-14
`Person:firstName`	Vassyly Kotosky	eng	us_ofac_sdn	`ofac-15889`	2023-04-20
`Person:firstName`	ANGEL	eng	us_sam_exclusions	`usgsa-s4mr4b5rv`	2024-06-14
`Person:id`	e166478db0c8555924f392c2e8c36602b2c3fa4c	eng	us_sam_exclusions	`usgsa-s4mr4b5rv`	2025-07-23
`Person:id`	f5652ea591753ccb7262f9933b0a353d01a3ea28	eng	us_ofac_sdn	`ofac-15889`	2025-06-02
`Person:id`	bedc9436050114c4120486324bac85944cd6c5d0	eng	us_sam_exclusions	`usgsa-s4mr4b5rs`	2025-07-23
`Person:id`	29865f203695ac6bc52b4b7c68613d14ddb9adcc		us_trade_csl	`ofac-15889`	2024-05-07
`Person:idNumber`	11295239	eng	us_ofac_sdn	`ofac-15889`	2023-04-20
`Person:lastName`	VILLARROEL RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mr4b5rs`	2024-06-14
`Person:lastName`	VILLARROEL RAMIREZ	eng	us_ofac_sdn	`ofac-15889`	2023-04-20
`Person:lastName`	VILLARROEL KOTOSKY	eng	us_ofac_sdn	`ofac-15889`	2023-04-20
`Person:lastName`	VILLARROEL KOTOSKY	eng	us_sam_exclusions	`usgsa-s4mr4b5rv`	2024-06-14
`Person:name`	VILLARROEL RAMIREZ, Vassyly Kotosky		us_trade_csl	`ofac-15889`	2024-05-07
`Person:name`	Vassyly Kotosky VILLARROEL RAMIREZ	eng	us_ofac_sdn	`ofac-15889`	2023-04-20
`Person:name`	VASSYLY KOTOSKY VILLARROEL RAMIREZ	eng	us_sam_exclusions	`usgsa-s4mr4b5rs`	2024-06-14
`Person:name`	ANGEL VILLARROEL KOTOSKY	eng	us_sam_exclusions	`usgsa-s4mr4b5rv`	2024-06-14
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-15889`	2023-04-20
`Person:notes`	(also ANGEL VILLARROEL KOTOSKY)	eng	us_sam_exclusions	`usgsa-s4mr4b5rs`	2025-07-23
`Person:notes`	(also VASSYLY KOTOSKY VILLARROEL RAMIREZ)	eng	us_sam_exclusions	`usgsa-s4mr4b5rv`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15889`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15889	eng	us_ofac_sdn	`ofac-15889`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15889`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5rv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5rs`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-15889`	2025-07-17

Previous
1 - 33 of 33
Next