Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CALIXTO ANTONIO ORTEGA RIOS · Calixto Antonio ORTEGA RIOS · Calixto Antonio ORTEGA RÍOS · Calixto Antonio Ortega Ríos · ORTEGA RIOS, Calixto Antonio | [sources] | |||
Birth date | [sources] | ||||
Place of birth | San Rafael del Mojan, Zulia, Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
First name | CALIXTO ANTONIO · Calixto · Calixto Antonio | [sources] | |||
ID Number | 3264031 | [sources] | |||
Last name | ORTEGA RIOS · ORTEGA RÍOS · Ortega Ríos | [sources] | |||
Middle name | Antonio | [sources] | |||
Second name | Antonio | [sources] | |||
Position | Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). · Juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia – TSJ). · Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice | [sources] | |||
Address | MARACAIBO, ZULIA, VEN · Maracaibo | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-37-ve-calixto-antonio-ortega-rios
· fr-ga-3477
· usgsa-s4mr6pkzy
· ca-sema-venezuela-n-a-37
· ch-seco-44406
· mc-freezes-1d587cff035c95b3e0a6ab88749f9927cc48e35f
· ofac-22256
· NK-HF5F79FRa2Hdz76WKNJwHs
· ca-sema-2a664e4f89aa25cd5c63d2fa26a3f8756288d947
· eu-fsf-eu-6151-61
· eu-tb-logical-127523
For 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 | |
Maracaibo | Venezuela |