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Rosalba Gil Pacheco

Sanctioned entity

Rosalba Gil Pacheco is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GIL PACHECO, Rosalba · ROSALBA GIL PACHECO · Rosalba Gil Pacheco				[sources]
Birth date	1965-03-18				[sources]
Place of birth	Caracas, Venezuela				[sources]
Gender	female				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	ROSALBA · Rosalba				[sources]
ID Number	`V6186648`				[sources]
Last name	GIL PACHECO				[sources]
Matronymic	Pacheco				[sources]
Passport number	`045745320`				[sources]
Patronymic	Gil				[sources]
Registration number	`PPAJBEUFLU32`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-09-12

Relationships

Identifications
Document number	Country	Type	Start date	End date
`045745320`	Venezuela	Passport	-	2020-08-09
`V6186648`	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 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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: usgsa-s4mrtln17 · ofac-50142

For experts: raw data explorer

Factsheet Data sources

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