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Ruben Santiago Servigna

Sanctioned entity

Ruben Santiago Servigna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ruben Dario SANTIAGO SERVIGNA · Ruben Santiago Servigna · SANTIAGO SERVIGNA, Ruben				[sources]
Birth date	1972-12-23				[sources]
Place of birth	Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Ruben · Ruben Dario				[sources]
ID Number	`V12221568`				[sources]
Last name	SANTIAGO SERVIGNA				[sources]
Matronymic	Servigna				[sources]
Patronymic	Santiago				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-10	Last processed	2025-01-21	First seen	2024-11-27

Relationships

Identifications
Document number	Country	Type	Start date	End date
`V12221568`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Venezuela	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,868

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

Canadian Consolidated Autonomous Sanctions List4,441

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

Source data IDs: ca-sema-4b12bd3ef3b27610d5bf2682ed14b523fac4059e · ofac-51261

For experts: raw data explorer

Factsheet Data sources

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