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, 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		wikidata	`Q109839275`	2025-08-13
`Person:birthDate`	1954-06-07	eng	us_ofac_sdn	`ofac-28313`	2023-04-20
`Person:birthDate`	1954-06-07		wd_categories	`Q109839275`	2025-08-12
`Person:citizenship`	ve		wd_categories	`Q109839275`	2025-08-12
`Person:citizenship`	ve		wikidata	`Q109839275`	2025-08-13
`Person:classification`	National government (current)		ann_pep_positions	`Q109839275`	2025-10-14
`Person:country`	ve	eng	us_ofac_sdn	`ofac-28313`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrc6xcq`	2024-06-14
`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:firstName`	Adolfo	eng	wikidata	`Q109839275`	2025-08-13
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28313`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q109839275`	2025-08-13
`Person:id`	89e538e39259328f97813af78689881331d49a41		us_trade_csl	`ofac-28313`	2024-05-07
`Person:id`	164cde42040840483799a6a31278a4dbb9c35c33	eng	us_ofac_sdn	`ofac-28313`	2025-06-02
`Person:id`	b67cbd5b09d694d6a39916d39abb80cf4f874a3e		ext_us_ofac_press_releases	`Q109839275`	2025-11-21
`Person:id`	c21aaad3d0ead6901552bd8c9a13e1fee8cb8f0b		wikidata	`Q109839275`	2025-08-13
`Person:id`	2eaf7b1be11e4904292d89b5da8b1d99e6724ca5		ann_pep_positions	`Q109839275`	2025-10-14
`Person:id`	b7a9f394f12aec9b3e3bc4735f64a12999c0fa24	eng	us_sam_exclusions	`usgsa-s4mrc6xcq`	2024-06-28
`Person:id`	dde98f841f9f2d81e3b583f072098dc36cdbe465		wd_categories	`Q109839275`	2025-10-13
`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	ext_us_ofac_press_releases	`Q109839275`	2025-11-21
`Person:name`	ADOLFO RAMON SUPERLANO	eng	us_sam_exclusions	`usgsa-s4mrc6xcq`	2024-06-14
`Person:name`	Adolfo Superlano	eng	wd_categories	`Q109839275`	2025-08-12
`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`	Adolfo Superlano	eng	wikidata	`Q109839275`	2025-08-13
`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	eng	us_ofac_sdn	`ofac-28313`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm871	eng	ext_us_ofac_press_releases	`Q109839275`	2025-11-21
`Person:topics`	role.pep		wikidata	`Q109839275`	2025-08-13
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28313`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q109839275`	2025-08-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xcq`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-28313`	2025-07-17
`Person:wikidataId`	Q109839275		wd_categories	`Q109839275`	2025-08-12
`Person:wikidataId`	Q109839275		wikidata	`Q109839275`	2025-08-13

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