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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | D'AGOSTINO CASADO, Francisco Javier · FRANCISCO JAVIER D'AGOSTINO CASADO · Francisco Javier D'AGOSTINO CASADO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Spain | [sources] | |||
| Country | Spain · Venezuela | [sources] | |||
| Citizenship | Spain · Venezuela | [sources] | |||
| First name | FRANCISCO JAVIER · Francisco | [sources] | |||
| ID Number | R.E. 201000798316 · V-11307398 | [sources] | |||
| Last name | D'AGOSTINO CASADO | [sources] | |||
| Matronymic | CASADO | [sources] | |||
| Middle name | Javier | [sources] | |||
| Passport number | XDC221294 | [sources] | |||
| Patronymic | D'AGOSTINO | [sources] | |||
| Address | CARACAS 1060, MIRANDA, VEN · Calle El Parque. Res. Campo Alegre Plaza, Piso 5. Urb. Campo Alegre, 1060 Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle El Parque. Res. Campo Alegre Plaza, Piso 5. Urb. Campo Alegre, 1060 Caracas | Venezuela | |