Statements: Adolfo Ramon Superlano

Canonical ID: NK-k6LdLZwC5X2vWUCNhfcBXa · 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`	BARINAS, BARINAS, VEN	eng	us_sam_exclusions	`usgsa-s4mrc6xcq`	2024-06-14
`Person:address`	Barinas	eng	us_ofac_sdn	`ofac-28313`	2024-06-06
`Person:addressEntity`	`addr-e2c5e756d53e2e8bef60b8dfac342fdc3f21a33a`	eng	us_ofac_sdn	`ofac-28313`	2024-06-06
`Person:birthDate`	1954-06-07	eng	us_ofac_sdn	`ofac-28313`	2023-04-20
`Person:classification`	National government (unknown status)		ann_pep_positions	`NK-k6LdLZwC5X2vWUCNhfcBXa`	2025-07-01
`Person:country`	ve		everypolitician	`evpo-4bc4d536-c2f8-4c60-9993-3bcb92f5b7cb`	2019-05-21
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrc6xcq`	2024-06-14
`Person:country`	ve	eng	us_ofac_sdn	`ofac-28313`	2023-04-20
`Person:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xcq`	2024-06-14
`Person:firstName`	ADOLFO RAMON	eng	us_sam_exclusions	`usgsa-s4mrc6xcq`	2024-06-14
`Person:firstName`	Adolfo Ramon	eng	us_ofac_sdn	`ofac-28313`	2023-04-20
`Person:gender`	male		everypolitician	`evpo-4bc4d536-c2f8-4c60-9993-3bcb92f5b7cb`	2021-07-26
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28313`	2023-04-20
`Person:id`	b7a9f394f12aec9b3e3bc4735f64a12999c0fa24	eng	us_sam_exclusions	`usgsa-s4mrc6xcq`	2024-06-28
`Person:id`	164cde42040840483799a6a31278a4dbb9c35c33	eng	us_ofac_sdn	`ofac-28313`	2025-06-02
`Person:id`	5c1fe32de4026384e511732bf60d1a5e480c98a2		ann_pep_positions	`NK-k6LdLZwC5X2vWUCNhfcBXa`	2025-07-01
`Person:id`	89e538e39259328f97813af78689881331d49a41		us_trade_csl	`ofac-28313`	2024-05-07
`Person:id`	f3848e9ee04c4dab433628e2c135e932d1509084		everypolitician	`evpo-4bc4d536-c2f8-4c60-9993-3bcb92f5b7cb`	2019-05-21
`Person:id`	1293640f075f8fb6f6ae165c023acc917466ac20		everypolitician	`evpo-4bc4d536-c2f8-4c60-9993-3bcb92f5b7cb`	2019-05-21
`Person:idNumber`	V-4262374	eng	us_ofac_sdn	`ofac-28313`	2023-04-20
`Person:lastName`	Superlano	eng	us_ofac_sdn	`ofac-28313`	2023-04-20
`Person:lastName`	SUPERLANO	eng	us_sam_exclusions	`usgsa-s4mrc6xcq`	2024-06-14
`Person:modifiedAt`	2019-05-08		everypolitician	`evpo-4bc4d536-c2f8-4c60-9993-3bcb92f5b7cb`	2022-01-21
`Person:name`	SUPERLANO, Adolfo Ramon		us_trade_csl	`ofac-28313`	2024-05-07
`Person:name`	Adolfo Ramon Superlano	eng	us_ofac_sdn	`ofac-28313`	2023-04-20
`Person:name`	SUPERLANO ADOLFO RAMÓN		everypolitician	`evpo-4bc4d536-c2f8-4c60-9993-3bcb92f5b7cb`	2021-07-26
`Person:name`	ADOLFO RAMON SUPERLANO	eng	us_sam_exclusions	`usgsa-s4mrc6xcq`	2024-06-14
`Person:nationality`	ve		everypolitician	`evpo-4bc4d536-c2f8-4c60-9993-3bcb92f5b7cb`	2021-07-26
`Person:position`	National Assembly (member, 2016-)		everypolitician	`evpo-4bc4d536-c2f8-4c60-9993-3bcb92f5b7cb`	2022-04-23
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-28313`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28313	eng	us_ofac_sdn	`ofac-28313`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28313`	2023-04-20
`Person:topics`	role.pep		everypolitician	`evpo-4bc4d536-c2f8-4c60-9993-3bcb92f5b7cb`	2021-07-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xcq`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-28313`	2025-07-17

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