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Williams Jose BENAVIDES RONDON

Politician · Sanctioned entity

Williams Jose BENAVIDES RONDON is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BENAVIDES RONDON, Williams Jose · WILLIAMS JOSE BENAVIDES RONDON · Williams Jose BENAVIDES RONDON · Williams José Benavides Rondón				[sources]
Birth date	1981-04-04				[sources]
Place of birth	Guanipa, Anzoategui, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	WILLIAMS JOSE · Williams				[sources]
ID Number	`V-15631775`				[sources]
Last name	BENAVIDES RONDON				[sources]
Matronymic	RONDON				[sources]
Middle name	Jose				[sources]
Patronymic	BENAVIDES				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve				[sources]
Last change	2024-10-11	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`V-15631775`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly of Venezuela	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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

Venezuela Members of the National Assembly274

Members of the National Assembly of Venezuela, the country's unicameral legislature.

Venezuela · Asamblea Nacional de Venezuela

US SAM Procurement Exclusions118,896

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

United States · GSA

Source data IDs: ofac-29669 · ve-asamblea-9ce682686293e630f1fc17e677e7b0f01ea2e58e · usgsa-s4mrdvjn4

For experts: raw data explorer

Factsheet Data sources

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