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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CONTRERAS, Willian Antonio · WILLIAN ANTONIO CONTRERAS · Willian Antonio CONTRERAS | [sources] | |||
| Other name | William Contreras | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Capital District | Venezuela | |