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Amilcar Jesus FIGUEROA SALAZAR

Sanctioned entity

Amilcar Jesus FIGUEROA SALAZAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMILCAR JESUS FIGUEROA SALAZAR · Amilcar Jesus FIGUEROA SALAZAR · FIGUEROA SALAZAR, Amilcar Jesus				[sources]
Weak alias	Tino				[sources]
Birth date	1954-07-10				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	AMILCAR JESUS · Amilcar				[sources]
ID Number	`3946770`				[sources]
Last name	FIGUEROA SALAZAR				[sources]
Matronymic	SALAZAR				[sources]
Middle name	Jesus				[sources]
Passport number	`31-2006`				[sources]
Patronymic	FIGUEROA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`31-2006`	Venezuela	Passport	-	-
`3946770`	Venezuela	Cedula No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: usgsa-s4mr3rbvc · ofac-12882

For experts: raw data explorer

Factsheet Data sources

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