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Jesus Maria Mantilla Oliveros

Sanctioned entity
TypePerson[sources]
NameJESUS MARIA MANTILLA OLIVEROS · Jesus Maria Mantilla Oliveros · MANTILLA OLIVEROS, Jesus Maria[sources]
Other nameJESUS MARIA MONTILLA OLIVEROS · Jesus Maria Montilla Oliveros[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
First nameJESUS MARIA · Jesus[sources]
ID Number9215693[sources]
Last nameMANTILLA OLIVEROS · Mantilla Oliveros · Montilla Oliveros[sources]
Middle nameMaria[sources]
AddressBOLIVAR STATE, BOLIVAR STATE, VEN · Bolivar State[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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


Source data IDs: ofac-26420 · usgsa-s4mr8brgl

For experts: raw data explorer