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Willian Antonio CONTRERAS

Sanctioned entity

Willian Antonio CONTRERAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CONTRERAS, Willian Antonio · WILLIAN ANTONIO CONTRERAS · Willian Antonio CONTRERAS				[sources]
Other name	William Contreras				[sources]
Birth date	1968-08-17				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	WILLIAN ANTONIO · William · Willian				[sources]
ID Number	`9953939`				[sources]
Last name	CONTRERAS · Contreras				[sources]
Middle name	Antonio				[sources]
Passport number	`041067710`				[sources]
Position	Vice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance; National Superintendent for the Defense of Socioeconomic Rights (SUNDDE)				[sources]
Address	CAPITAL DISTRICT, VEN · Capital District				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Capital District	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`9953939`	Venezuela	Cedula No.	-	-
`041067710`	Venezuela	Passport	-	2016-01-12

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-03-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: ofac-23984 · usgsa-s4mr6hj7t

For experts: raw data explorer

Factsheet Data sources

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