N488RC

Type
Airplane

Type
not available

Registration number
N488RC

Country
not available

Model
G200

Name
N488RC

Serial Number
228

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: SARRIA DIAZ, Rafael Alfredo)

Legal entities

Legal entities

Ownerships

Ownership
OwnerRafael Alfredo Sarria Diaz
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramVENEZUELA
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13692 (Venezuela)
Source linkwww.treasury.gov
SummaryVENEZUELA

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details