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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KASSEM MOHAMAD SALEH · Kassem Mohamad SALEH · SALEH, Kassem Mohamad | [sources] | |||
| Other name | QASIM SALEH · Qasim SALEH | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Colombia · Lebanon · Venezuela | [sources] | |||
| First name | KASSEM MOHAMAD · Kassem Mohamad · Qasim | [sources] | |||
| ID Number | 22075502 · 264619 · 6390003192 | [sources] | |||
| Last name | SALEH | [sources] | |||
| Passport number | 1243712 | [sources] | |||
| Registration number | 0081931 | [sources] | |||
| Address | Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia · Calle 10A # 11A-02, Maicao · VALENCIA, VEN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia | Venezuela | |
| Calle 10A # 11A-02, Maicao | Colombia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BODEGA MICHIGAN Sanctioned entity | - | - | - | |
| IMPORTADORA SILVANIA, C.A. Sanctioned entity | - | - | - | |