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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FERNANDEZ MELENDEZ, Manuel Angel · MANUEL ANGEL FERNANDEZ MELENDEZ · Manuel Angel Fernandez Melendez · Manuel Ángel FERNÁNDEZ MELÉNDEZ | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | MANUEL ANGEL · Manuel · Manuel Ángel | [sources] | |||
| ID Number | 6873122 | [sources] | |||
| Last name | FERNANDEZ MELENDEZ · FERNÁNDEZ MELÉNDEZ · Fernandez Melendez | [sources] | |||
| Middle name | Angel · Ángel | [sources] | |||
| Address | MIRANDA, MIRANDA, VEN · Miranda | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr6hn5d · ca-sema-a078bce13edfb6873bb9787b57ffcadb9ac0f4ec · ca-sema-75-ve-manuel-angel-fernandez-melendez · ca-sema-venezuela-75 · ofac-23131For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Miranda | Venezuela | |