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Pedro Jose Infante Aparicio

Sanctioned entity

Pedro Jose Infante Aparicio is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	INFANTE APARICIO, Pedro Jose · PEDRO JOSE INFANTE APARICIO · Pedro Jose Infante Aparicio				[sources]
Weak alias	Pedro Jose Aparicio				[sources]
Birth date	1981-09-01				[sources]
Place of birth	Caracas, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	PEDRO JOSE · Pedro				[sources]
ID Number	`V15541220`				[sources]
Last name	INFANTE APARICIO				[sources]
Matronymic	Aparicio				[sources]
Middle name	Jose				[sources]
Patronymic	Infante				[sources]
Registration number	`PQ5TJNHX7EK1`				[sources]
Address	CARACAS, VEN · Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-09-12

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V15541220`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

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

Source data IDs: usgsa-s4mrtln1l · ofac-50156

For experts: raw data explorer

Factsheet Data sources

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