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Carol Bealexis PADILLA DE ARRETURETA

Sanctioned entity

Carol Bealexis PADILLA DE ARRETURETA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CAROL BEALEXIS PADILLA DE ARRETURETA · Carol Bealexis PADILLA DE ARRETURETA · PADILLA DE ARRETURETA, Carol Bealexis				[sources]
Birth date	1972-02-19				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
First name	CAROL BEALEXIS · Carol				[sources]
ID Number	`11763586`				[sources]
Last name	PADILLA DE ARRETURETA				[sources]
Middle name	Bealexis				[sources]
Address	CARACAS, CAPITAL DISTRICT, VEN · Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`11763586`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-04-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,198

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

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

Source data IDs: usgsa-s4mr8q0q9 · ofac-26764

For experts: raw data explorer

Factsheet Data sources

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