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Jose Omar Paredes

Sanctioned entity
TypePerson[sources]
NameJOSE OMAR PAREDES · Jose Omar Paredes · PAREDES, Jose Omar[sources]
Birth date[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameJOSE OMAR · Jose[sources]
ID Number2326384 · 3476436[sources]
Last namePAREDES · Paredes[sources]
Middle nameOmar[sources]
Passport number038031243 · 113210615 · D0503056[sources]
AddressMIRANDA, MIRANDA, VEN · Miranda[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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

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: ofac-25098 · usgsa-s4mr6st7s

For experts: raw data explorer