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Jose Omar Paredes

Sanctioned entity

Jose Omar Paredes is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jose Omar Paredes · PAREDES, Jose Omar				[sources]
Birth date	1950-02-22				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Jose				[sources]
ID Number	`2326384` · `3476436`				[sources]
Last name	Paredes				[sources]
Passport number	`038031243` · `113210615` · `D0503056`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
AVERUCA, C.A.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`038031243`	Venezuela	Passport	-	2015-09-16
`D0503056`	Venezuela	Passport	-	2011-10-17
`113210615`	Venezuela	Passport	-	2020-02-01
`3476436`	Venezuela	Cedula No.	-	-
`2326384`	-	Pilot License Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-25098

For experts: raw data explorer

Factsheet Data sources

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Clients
Client	Role	Start date	End date
AVERUCA, C.A.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`038031243`	Venezuela	Passport	-	2015-09-16
`D0503056`	Venezuela	Passport	-	2011-10-17
`113210615`	Venezuela	Passport	-	2020-02-01
`3476436`	Venezuela	Cedula No.	-	-
`2326384`	-	Pilot License Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-