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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMERICA VALENTINA PEREZ DAVILA · 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 VALENTINA · America | [sources] | |||
| ID Number | V20901866 | [sources] | |||
| Last name | PEREZ DAVILA | [sources] | |||
| Matronymic | Davila | [sources] | |||
| Middle name | Valentina | [sources] | |||
| Patronymic | Perez | [sources] | |||
| Unique Entity ID | TH2VGJW41FG9 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ve-asamblea-f8e6028c6e1b6cbbdd3767089f2117f205050e09 · ofac-51272 · usgsa-s4mrvjr96For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the National Assembly of Venezuela | - | - | |