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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GIL PACHECO, Rosalba · ROSALBA GIL PACHECO · Rosalba GIL PACHECO · Rosalba Gil Pacheco | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | PPAJBEUFLU32 | [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, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-50142 · ca-sema-57c2c4a14d2df1f3a5283be35c7a580f83844fd7 · usgsa-s4mrtln17For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.