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Carlos Alfredo PEREZ AMPUEDA

Sanctioned entity

Carlos Alfredo PEREZ AMPUEDA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CARLOS ALFREDO PEREZ AMPUEDA · Carlos Alfredo PEREZ AMPUEDA · Carlos Alfredo PÉREZ AMPUEDA · PEREZ AMPUEDA, Carlos Alfredo				[sources]
Birth date	1966-12-13				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	CARLOS ALFREDO · Carlos · Carlos Alfredo				[sources]
ID Number	`9871452`				[sources]
Last name	PEREZ AMPUEDA · PÉREZ AMPUEDA				[sources]
Middle name	Alfredo				[sources]
Position	National Director of Venezuela's Bolivarian National Police; Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard				[sources]
Address	CARACAS, CAPITAL DISTRICT, VEN · Caracas				[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
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`9871452`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-07-26	-
Global Affairs Canada	Venezuela	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

Source data IDs: ca-sema-69332feae88b161b55e1588a49a80e96c9e9fd3b · ofac-22755 · usgsa-s4mr6hn36 · ca-sema-18-ve-carlos-alfredo-perez-ampueda · ca-sema-venezuela-n-a-18

For experts: raw data explorer

Factsheet Data sources

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