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Jesus Maria Mantilla Oliveros

Sanctioned entity

Jesus Maria Mantilla Oliveros is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JESUS MARIA MANTILLA OLIVEROS · Jesus Maria Mantilla Oliveros · MANTILLA OLIVEROS, Jesus Maria				[sources]
Other name	JESUS MARIA MONTILLA OLIVEROS · Jesus Maria Montilla Oliveros				[sources]
Birth date	1963-09-03				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
First name	JESUS MARIA · Jesus				[sources]
ID Number	`9215693`				[sources]
Last name	MANTILLA OLIVEROS · Mantilla Oliveros · Montilla Oliveros				[sources]
Middle name	Maria				[sources]
Address	BOLIVAR STATE, BOLIVAR STATE, VEN · Bolivar State				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Bolivar State	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`9215693`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-03-06	-

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: ofac-26420 · usgsa-s4mr8brgl

For experts: raw data explorer

Factsheet Data sources

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