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Gustavo Adolfo Vizcaino Gil

Sanctioned entity

Gustavo Adolfo Vizcaino Gil is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUSTAVO ADOLFO VIZCAINO GIL · Gustavo Adolfo Vizcaino Gil · VIZCAINO GIL, Gustavo Adolfo				[sources]
Birth date	1966-05-03				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
First name	GUSTAVO ADOLFO · Gustavo Adolfo				[sources]
ID Number	`6297704`				[sources]
Last name	VIZCAINO GIL				[sources]
Matronymic	Gil				[sources]
Patronymic	Vizcaino				[sources]
Address	CARACAS, CAPITAL DISTRICT, VEN · Caracas, Capital District				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Caracas, Capital District	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`6297704`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-12-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 SAM Procurement Exclusions124,411

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

United States · GSA

Source data IDs: usgsa-s4mrbcf28 · ofac-27430

For experts: raw data explorer

Factsheet Data sources

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