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:addressEntity`	`addr-0dd8d27d84b76e97d7c385c562fc54c3319b0427`		us_ofac_sdn	`ofac-29362`	2026-01-26
`Person:birthDate`	1971-11-28		us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:birthPlace`	Caracas, Venezuela	eng	us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:country`	ve		us_ofac_sdn	`ofac-29362`	2023-04-20
`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:gender`	male		us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:id`	be443ff196cc96307f58daef249fb46c7211d2e0		us_ofac_sdn	`ofac-29362`	2026-01-26
`Person:idNumber`	V-10869426	eng	us_ofac_sdn	`ofac-29362`	2023-04-20
`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`	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: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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29362		us_ofac_sdn	`ofac-29362`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-29362`	2023-04-20