Statements: Vassyly Kotosky VILLARROEL RAMIREZ

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:firstName`	Angel	eng	us_ofac_sdn	`ofac-15889`	2023-04-20
`Person:firstName`	Vassyly Kotosky	eng	us_ofac_sdn	`ofac-15889`	2023-04-20
`Person:id`	f5652ea591753ccb7262f9933b0a353d01a3ea28	eng	us_ofac_sdn	`ofac-15889`	2025-06-02
`Person:idNumber`	11295239	eng	us_ofac_sdn	`ofac-15889`	2023-04-20
`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:name`	Vassyly Kotosky VILLARROEL RAMIREZ	eng	us_ofac_sdn	`ofac-15889`	2023-04-20
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-15889`	2023-04-20
`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