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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JOSE OMAR PAREDES · Jose Omar Paredes · PAREDES, Jose Omar | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | JOSE OMAR · Jose | [sources] | |||
| ID Number | 2326384 · 3476436 | [sources] | |||
| Last name | PAREDES · Paredes | [sources] | |||
| Middle name | Omar | [sources] | |||
| Passport number | 038031243 · 113210615 · D0503056 | [sources] | |||
| Address | MIRANDA, MIRANDA, VEN · Miranda | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AVERUCA, C.A. Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
2326384 | - | Pilot License Number | - | - | |
3476436 | Venezuela | Cedula No. | - | - | |