Statements: Reinaldo Enrique Munoz Pedroza

Canonical ID: Q52245762 · 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`	C. Gil Fortoul, Centauro A, 5-D, Santa Monica, Caracas 1040, Distrito Capital	eng	us_ofac_sdn	`ofac-29362`	2026-01-26
`Person:address`	CARACAS 1040, DISTRITO CAPITAL	eng	us_sam_exclusions	`usgsa-s4mrdlx04`	2025-12-29
`Person:addressEntity`	`addr-0dd8d27d84b76e97d7c385c562fc54c3319b0427`		us_ofac_sdn	`ofac-29362`	2026-01-26
`Person:birthDate`	1971-11-28		wikidata	`Q52245762`	2025-12-11
`Person:birthDate`	1971-11-28		us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:birthDate`	1971		wikidata	`Q52245762`	2025-12-11
`Person:birthPlace`	Caracas	eng	wikidata	`Q52245762`	2024-09-05
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:citizenship`	ve		wikidata	`Q52245762`	2024-11-19
`Person:country`	ve		us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrdlx04`	2024-06-14
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4`	2024-08-06
`Person:createdAt`	2020-09-04		us_sam_exclusions	`usgsa-s4mrdlx04`	2024-06-14
`Person:fatherName`	Munoz	eng	us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:firstName`	Reinaldo	eng	us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:firstName`	Reinaldo	eng	wikidata	`Q52245762`	2024-09-05
`Person:firstName`	Reinaldo Enrique		ca_dfatd_sema_sanctions	`ca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4`	2024-08-06
`Person:firstName`	REINALDO ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mrdlx04`	2024-06-14
`Person:gender`	male		wikidata	`Q52245762`	2024-09-05
`Person:gender`	male		us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:id`	4196ea9d493db4b65572ae55102acfb2bbc259b0		us_sam_exclusions	`usgsa-s4mrdlx04`	2026-01-06
`Person:id`	66d413fb05f96f2e5b7734801bd00f171827ed95		wikidata	`Q52245762`	2026-01-06
`Person:id`	41cc9c6ff8e776c46b5b4c56b9bc9817a9c34bbb		ext_us_ofac_press_releases	`ofac-pr-798098ee5ee288be7b7b0e8465159968477d2747`	2026-01-06
`Person:id`	be443ff196cc96307f58daef249fb46c7211d2e0		us_ofac_sdn	`ofac-29362`	2026-01-26
`Person:id`	c204a621466db4a0a0b16dca760b97099e94e009		us_trade_csl	`ofac-29362`	2026-01-06
`Person:id`	d417b9f5f87645751fb14494cec74ba04a238835		ca_dfatd_sema_sanctions	`ca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4`	2025-05-19
`Person:idNumber`	V-10869426	eng	us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:lastName`	MUÑOZ PEDROZA		ca_dfatd_sema_sanctions	`ca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4`	2024-08-06
`Person:lastName`	MUNOZ PEDROZA	eng	us_sam_exclusions	`usgsa-s4mrdlx04`	2024-06-14
`Person:middleName`	Enrique	eng	us_ofac_sdn	`ofac-29362`	2024-10-11
`Person:motherName`	Pedroza	eng	us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:name`	MUNOZ PEDROZA, Reinaldo Enrique		us_trade_csl	`ofac-29362`	2024-05-07
`Person:name`	Reinaldo Enrique Muñoz Pedroza	eng	ext_us_ofac_press_releases	`ofac-pr-798098ee5ee288be7b7b0e8465159968477d2747`	2025-12-31
`Person:name`	Reinaldo Muñoz Pedroza	eng	wikidata	`Q52245762`	2024-09-05
`Person:name`	رينالدو مونيوث بيدروزا	ara	wikidata	`Q52245762`	2024-09-05
`Person:name`	REINALDO ENRIQUE MUNOZ PEDROZA	eng	us_sam_exclusions	`usgsa-s4mrdlx04`	2024-06-14
`Person:name`	Reinaldo Enrique MUÑOZ PEDROZA		ca_dfatd_sema_sanctions	`ca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4`	2024-08-06
`Person:name`	Reinaldo Enrique Munoz Pedroza	eng	us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:nationality`	ve		us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:notes`	Venezuelan politician	eng	wikidata	`Q52245762`	2024-09-05
`Person:passportNumber`	138050232	eng	us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-29362`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29362		us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1115		ext_us_ofac_press_releases	`ofac-pr-798098ee5ee288be7b7b0e8465159968477d2747`	2025-12-31
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4`	2024-08-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdlx04`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q52245762`	2024-09-05
`Person:topics`	sanction		us_trade_csl	`ofac-29362`	2025-12-30
`Person:wikidataId`	Q52245762		wikidata	`Q52245762`	2024-09-05

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