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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GARCIA ZERPA, Julio Jose · JULIO JOSE GARCIA ZERPA · Julio Jose Garcia Zerpa | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Distrito Capital, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | JULIO JOSE · Julio | [sources] | |||
| ID Number | V17646721 | [sources] | |||
| Last name | GARCIA ZERPA | [sources] | |||
| Matronymic | Zerpa | [sources] | |||
| Middle name | Jose | [sources] | |||
| Patronymic | Garcia | [sources] | |||
| Unique Entity ID | TGS7NUQ7JH55 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
V17646721 | Venezuela | Cedula No. | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.