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Hermann Eduardo ESCARRA MALAVE

Politician · Sanctioned entity

Hermann Eduardo ESCARRA MALAVE is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ESCARRA MALAVE, Hermann Eduardo · HERMANN EDUARDO ESCARRA MALAVE · Hermann Eduardo ESCARRA MALAVE · Hermann Eduardo ESCARRÁ MALAVÉ · Hermann Eduardo Escarrá Malave				[sources]
Birth date	1952-04-08				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	HERMANN EDUARDO · Hermann · Hermann Eduardo				[sources]
ID Number	`3820195`				[sources]
Last name	ESCARRA MALAVE · ESCARRÁ MALAVÉ				[sources]
Matronymic	MALAVE				[sources]
Middle name	Eduardo				[sources]
Patronymic	ESCARRA				[sources]
Position	Constituent of Venezuela's Constituent Assembly for Zamora Municipality in Miranda State; Member of Venezuela's Presidential Commission for the Constituent Assembly				[sources]
Address	MIRANDA, MIRANDA, VEN · Miranda				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve				[sources]
Last change	2024-11-13	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Miranda	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`3820195`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly of Venezuela	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-08-09	-
Global Affairs Canada	Venezuela	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Venezuela Members of the National Assembly274

Members of the National Assembly of Venezuela, the country's unicameral legislature.

Venezuela · Asamblea Nacional de Venezuela

US Trade Consolidated Screening List (CSL)21,181

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

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

Source data IDs: ca-sema-27-ve-hermann-eduardo-escarra-malave · ofac-22811 · usgsa-s4mr5zwvx · ve-asamblea-36c726aeb139f57a445936c3d4fe94b21bed4d0a · ca-sema-venezuela-n-a-27 · ca-sema-dc71bfcb651ca5e9835e001c5a0ccab298900d98

For experts: raw data explorer

Factsheet Data sources

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