Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | America Valentina Perez Davila · América Valentina Pérez Dávila · PEREZ DAVILA, America Valentina | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Venezuela | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
First name | America | [sources] | |||
ID Number | V20901866 | [sources] | |||
Matronymic | Davila | [sources] | |||
Middle name | Valentina | [sources] | |||
Patronymic | Perez | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve | [sources] | |||
Last change | Last processed | First seen |
Members of the National Assembly of Venezuela, the country's unicameral legislature.
Venezuela · Asamblea Nacional de Venezuela
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ve-asamblea-f8e6028c6e1b6cbbdd3767089f2117f205050e09
· ofac-51272
For experts: raw data explorer
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Positions held | |||
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Position occupied | Start date | End date | |
Member of the National Assembly of Venezuela | - | - |