Statements: ALBERTO MIRTILIANO BERMUDEZ

Canonical ID: NK-mAW7aMktY7TQfiXQ2hGZw4 · 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`	ANACO, ANZOATEGUI, VEN	eng	us_sam_exclusions	`usgsa-s4mr8brgr`	2024-06-14
`Person:address`	Anaco	eng	us_ofac_sdn	`ofac-26426`	2023-11-17
`Person:addressEntity`	`addr-47af42d31ad4f16683e1b39baf2cef320c8678d7`	eng	us_ofac_sdn	`ofac-26426`	2023-11-02
`Person:alias`	Alberto Mirtiliano Bermudez	eng	us_ofac_sdn	`ofac-26426`	2023-04-20
`Person:birthDate`	1968-02-17	eng	us_ofac_sdn	`ofac-26426`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr8brgr`	2024-06-14
`Person:country`	ve	eng	us_ofac_press_releases	`ofac-pr-20507bd11b07ccc6a118342e9b8ee2215bed9970`	2025-09-10
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26426`	2023-04-20
`Person:createdAt`	2019-03-06	eng	us_sam_exclusions	`usgsa-s4mr8brgr`	2024-06-14
`Person:createdAt`	2019-03-06	eng	us_sam_exclusions	`usgsa-s4mr8brvz`	2024-06-14
`Person:firstName`	Alberto	eng	us_ofac_sdn	`ofac-26426`	2023-04-20
`Person:firstName`	ALBERTO MIRTILIANO	eng	us_sam_exclusions	`usgsa-s4mr8brgr`	2024-06-14
`Person:firstName`	ALBERTO	eng	us_sam_exclusions	`usgsa-s4mr8brvz`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26426`	2023-04-20
`Person:id`	da7b6c7416e5f64f5716994e999aa6dafc8142a1		ext_us_ofac_press_releases	`NK-mAW7aMktY7TQfiXQ2hGZw4`	2025-09-23
`Person:id`	5350baf38593b6dc1ff87cfcbefd9619f33ebec2	eng	us_ofac_sdn	`ofac-26426`	2025-06-02
`Person:id`	4706aa7eede432f8c9ba378c0c5b585c25734961		us_trade_csl	`ofac-26426`	2024-05-07
`Person:id`	da7b6c7416e5f64f5716994e999aa6dafc8142a1	eng	us_ofac_press_releases	`ofac-pr-20507bd11b07ccc6a118342e9b8ee2215bed9970`	2025-09-10
`Person:id`	c214e463a75935946bdb8238811f5b8468ea3f25	eng	us_sam_exclusions	`usgsa-s4mr8brvz`	2025-07-23
`Person:id`	a54b488e825a7698e0841e4e17b730ba4b629804	eng	us_sam_exclusions	`usgsa-s4mr8brgr`	2025-07-23
`Person:idNumber`	9895508	eng	us_ofac_sdn	`ofac-26426`	2023-04-20
`Person:lastName`	Mirtiliano Bermudez	eng	us_ofac_sdn	`ofac-26426`	2023-04-20
`Person:lastName`	BERMUDEZ VALDERREY	eng	us_sam_exclusions	`usgsa-s4mr8brgr`	2024-06-14
`Person:lastName`	Bermudez Valderrey	eng	us_ofac_sdn	`ofac-26426`	2023-04-20
`Person:lastName`	MIRTILIANO BERMUDEZ	eng	us_sam_exclusions	`usgsa-s4mr8brvz`	2024-06-14
`Person:middleName`	Mirtiliano	eng	us_ofac_sdn	`ofac-26426`	2024-10-11
`Person:name`	Alberto Mirtiliano Bermudez Valderrey	eng	us_ofac_press_releases	`ofac-pr-20507bd11b07ccc6a118342e9b8ee2215bed9970`	2025-09-10
`Person:name`	ALBERTO MIRTILIANO BERMUDEZ	eng	us_sam_exclusions	`usgsa-s4mr8brvz`	2024-06-14
`Person:name`	Alberto Mirtiliano Bermudez Valderrey	eng	us_ofac_sdn	`ofac-26426`	2023-04-20
`Person:name`	ALBERTO MIRTILIANO BERMUDEZ VALDERREY	eng	us_sam_exclusions	`usgsa-s4mr8brgr`	2024-06-14
`Person:name`	BERMUDEZ VALDERREY, Alberto Mirtiliano		us_trade_csl	`ofac-26426`	2024-05-07
`Person:notes`	(also ALBERTO MIRTILIANO BERMUDEZ VALDERREY)	eng	us_sam_exclusions	`usgsa-s4mr8brvz`	2025-07-23
`Person:notes`	(also ALBERTO MIRTILIANO BERMUDEZ)	eng	us_sam_exclusions	`usgsa-s4mr8brgr`	2025-07-23
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26426`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm619	eng	us_ofac_press_releases	`ofac-pr-20507bd11b07ccc6a118342e9b8ee2215bed9970`	2025-09-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26426	eng	us_ofac_sdn	`ofac-26426`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26426`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26426`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8brvz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8brgr`	2024-06-28

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