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Gerardo Jose IZQUIERDO TORRES

Sanctioned entity

Gerardo Jose IZQUIERDO TORRES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GERARDO JOSE IZQUIERDO TORRES · Gerardo Jose IZQUIERDO TORRES · Gerardo José IZQUIERDO TORRES · IZQUIERDO TORRES, Gerardo Jose				[sources]
Birth date	1961-03-29				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	GERARDO JOSE · Gerardo Jose · Gerardo José				[sources]
ID Number	`6030540`				[sources]
Last name	IZQUIERDO TORRES				[sources]
Position	State Minister for the New Border of Peace				[sources]
Address	CARACAS, CAPITAL DISTRICT, VEN · Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`6030540`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-01-05	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: usgsa-s4mr65mvx · ofac-23347

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Factsheet Data sources

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