Statements: Adolfo Ramon Superlano

Canonical ID: Q109839275 · 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	eng	us_sam_exclusions	`usgsa-s4mrc6xcq`	2025-12-29
`Person:address`	Barinas, Barinas	eng	us_ofac_sdn	`ofac-28313`	2026-01-26
`Person:addressEntity`	`addr-fc4b176086bacdffa2b9e395584757f237d2bbb6`		us_ofac_sdn	`ofac-28313`	2026-01-26
`Person:birthDate`	1954-06-07		us_ofac_sdn	`ofac-28313`	2023-04-20
`Person:birthDate`	1954-06-07		wikidata	`Q109839275`	2025-12-11
`Person:citizenship`	ve		wikidata	`Q109839275`	2025-08-13
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrc6xcq`	2024-06-14
`Person:country`	ve		us_ofac_sdn	`ofac-28313`	2023-04-20
`Person:createdAt`	2020-04-06		us_sam_exclusions	`usgsa-s4mrc6xcq`	2024-06-14
`Person:firstName`	Adolfo	eng	wikidata	`Q109839275`	2025-08-13
`Person:firstName`	Adolfo Ramon	eng	us_ofac_sdn	`ofac-28313`	2023-04-20
`Person:firstName`	ADOLFO RAMON	eng	us_sam_exclusions	`usgsa-s4mrc6xcq`	2024-06-14
`Person:gender`	male		wikidata	`Q109839275`	2025-08-13
`Person:gender`	male		us_ofac_sdn	`ofac-28313`	2023-04-20
`Person:id`	89e538e39259328f97813af78689881331d49a41		us_trade_csl	`ofac-28313`	2026-01-06
`Person:id`	e6de870685856d9930d76a464d376ac00dbd440e		ext_us_ofac_press_releases	`ofac-pr-7c8deec6c242cd050eeb76fe70a668a20b8fbb30`	2026-01-06
`Person:id`	9822a8f5371c92ee397e52c6e4cfd0dfb43e4ce3		us_sam_exclusions	`usgsa-s4mrc6xcq`	2026-01-06
`Person:id`	114d102c174fb15cc4d92415b60d36ca1b0f2018		us_ofac_sdn	`ofac-28313`	2026-01-26
`Person:id`	ce81a630bac6f7dda15500afa0a9ccd4d46e753b		wikidata	`Q109839275`	2026-01-06
`Person:idNumber`	V-4262374	eng	us_ofac_sdn	`ofac-28313`	2023-04-20
`Person:lastName`	SUPERLANO	eng	us_sam_exclusions	`usgsa-s4mrc6xcq`	2024-06-14
`Person:lastName`	Superlano	eng	us_ofac_sdn	`ofac-28313`	2023-04-20
`Person:name`	Adolfo Ramon Superlano	eng	us_ofac_sdn	`ofac-28313`	2023-04-20
`Person:name`	Adolfo Superlano	eng	wikidata	`Q109839275`	2025-08-13
`Person:name`	SUPERLANO, Adolfo Ramon		us_trade_csl	`ofac-28313`	2024-05-07
`Person:name`	Adolfo Ramon Superlano	eng	ext_us_ofac_press_releases	`ofac-pr-7c8deec6c242cd050eeb76fe70a668a20b8fbb30`	2025-12-31
`Person:name`	ADOLFO RAMON SUPERLANO	eng	us_sam_exclusions	`usgsa-s4mrc6xcq`	2024-06-14
`Person:notes`	Venezuelan politician	eng	wikidata	`Q109839275`	2025-08-13
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-28313`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28313		us_ofac_sdn	`ofac-28313`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm871		ext_us_ofac_press_releases	`ofac-pr-7c8deec6c242cd050eeb76fe70a668a20b8fbb30`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-28313`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-28313`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc6xcq`	2025-12-29
`Person:topics`	role.pep		wikidata	`Q109839275`	2025-08-13
`Person:wikidataId`	Q109839275		wikidata	`Q109839275`	2025-08-13

Previous
1 - 36 of 36
Next