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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DUGARTE PADRON, Juan Carlos · JUAN CARLOS DUGARTE PADRON · Juan Carlos Dugarte Padron | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | JUAN CARLOS · Juan Carlos | [sources] | |||
| ID Number | 4353212 | [sources] | |||
| Last name | DUGARTE PADRON | [sources] | |||
| Matronymic | Padron | [sources] | |||
| Patronymic | Dugarte | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas, Capital District | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas · Caracas, Capital District | Venezuela | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
4353212 | Venezuela | Cedula No. | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.