Statements: Conrado Antonio Perez Linares

Canonical ID: NK-khL2Q5kKedYzJtYPb58eiu · 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`	Trujillo, Trujillo	eng	us_ofac_sdn	`ofac-28310`	2026-01-26
`Person:address`	TRUJILLO, TRUJILLO	eng	us_sam_exclusions	`usgsa-s4mrc6xcm`	2025-12-29
`Person:addressEntity`	`addr-8165e6be0ecc575db4091c63f11b538158522119`		us_ofac_sdn	`ofac-28310`	2026-01-26
`Person:birthDate`	1982-05-24		us_ofac_sdn	`ofac-28310`	2023-04-20
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrc6xcm`	2024-06-14
`Person:country`	ve		us_ofac_sdn	`ofac-28310`	2023-04-20
`Person:createdAt`	2020-04-06		us_sam_exclusions	`usgsa-s4mrc6xcm`	2024-06-14
`Person:firstName`	CONRADO ANTONIO	eng	us_sam_exclusions	`usgsa-s4mrc6xcm`	2024-06-14
`Person:firstName`	Conrado Antonio	eng	us_ofac_sdn	`ofac-28310`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-28310`	2023-04-20
`Person:id`	a3a2c3cae66517e9b36ac60f2870950146bd08d7		us_ofac_sdn	`ofac-28310`	2026-01-26
`Person:id`	7c3d2fecdf27df63b5f101b8c09a9b8f1244983d		ext_us_ofac_press_releases	`ofac-pr-2498e9087379a112baec8c3df35adf59ec2659b3`	2026-01-06
`Person:id`	aa4dac96cfaef61ecf7873a884eafd1d1b9d9f3c		us_trade_csl	`ofac-28310`	2026-01-06
`Person:id`	cc980731024a7fc4fc42d848ff6bcc7f713e7c48		us_sam_exclusions	`usgsa-s4mrc6xcm`	2026-01-06
`Person:idNumber`	V-15584063	eng	us_ofac_sdn	`ofac-28310`	2023-04-20
`Person:lastName`	Perez Linares	eng	us_ofac_sdn	`ofac-28310`	2023-04-20
`Person:lastName`	PEREZ LINARES	eng	us_sam_exclusions	`usgsa-s4mrc6xcm`	2024-06-14
`Person:name`	CONRADO ANTONIO PEREZ LINARES	eng	us_sam_exclusions	`usgsa-s4mrc6xcm`	2024-06-14
`Person:name`	Conrado Antonio Perez Linares	eng	ext_us_ofac_press_releases	`ofac-pr-2498e9087379a112baec8c3df35adf59ec2659b3`	2025-12-31
`Person:name`	PEREZ LINARES, Conrado Antonio		us_trade_csl	`ofac-28310`	2024-05-07
`Person:name`	Conrado Antonio Perez Linares	eng	us_ofac_sdn	`ofac-28310`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-28310`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28310		us_ofac_sdn	`ofac-28310`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm871		ext_us_ofac_press_releases	`ofac-pr-2498e9087379a112baec8c3df35adf59ec2659b3`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc6xcm`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-28310`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-28310`	2023-04-20

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