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Negal Manuel Morales Llovera

Sanctioned entity

Negal Manuel Morales Llovera is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MORALES LLOVERA, Negal Manuel · NEGAL MANUEL MORALES LLOVERA · Negal Manuel Morales Llovera				[sources]
Birth date	1972-03-08				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
First name	NEGAL MANUEL · Negal Manuel				[sources]
ID Number	`V-9670642`				[sources]
Last name	MORALES LLOVERA · Morales Llovera				[sources]
Address	MIRANDA, MIRANDA, VEN · Miranda				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Miranda	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V-9670642`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-01-13	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,130

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

United States · GSA

Source data IDs: ofac-28311 · usgsa-s4mrc6xcn

For experts: raw data explorer

Factsheet Data sources

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