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Elio Ramon Estrada Paredes

Sanctioned entity
Elio Ramon Estrada Paredes is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameELIO RAMON ESTRADA PAREDES · ESTRADA PAREDES, Elio Ramon · Elio Ramon Estrada Paredes[sources]
Birth date[sources]
Place of birthCaracas, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameELIO RAMON · Elio[sources]
ID Number6857541[sources]
Last nameESTRADA PAREDES[sources]
MatronymicParedes[sources]
Middle nameRamon[sources]
PatronymicEstrada[sources]
Registration numberQA7TES65CLQ6[sources]
AddressCAPITAL DISTRICT, CAPITAL DISTRICT, VEN · Capital District[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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.

United States · ITA


Source data IDs: usgsa-s4mrtlnbr · ofac-50529

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