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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GERARDO JOSE IZQUIERDO TORRES · Gerardo Jose IZQUIERDO TORRES · Gerardo José IZQUIERDO TORRES · IZQUIERDO TORRES, Gerardo Jose | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |