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Hildemaro Jose Rodriguez Mucura

Sanctioned entity

Hildemaro Jose Rodriguez Mucura is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HILDEMARO JOSE RODRIGUEZ MUCURA · Hildemaro Jose Rodriguez Mucura · Hildemaro José RODRÍGUEZ MÚCURA · RODRIGUEZ MUCURA, Hildemaro Jose				[sources]
Other name	ILDEMARO JOSE MUCURA · ILDEMARO JOSE RODRIGUEZ MUCURA · Ildemaro Jose Mucura · Ildemaro Jose Rodriguez Mucura				[sources]
Birth date	1977-06-06				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
First name	HILDEMARO JOSE · Hildemaro · Hildemaro José · Ildemaro				[sources]
ID Number	`13432397`				[sources]
Last name	Mucura · RODRIGUEZ MUCURA · RODRÍGUEZ MÚCURA · Rodriguez Mucura				[sources]
Middle name	Jose				[sources]
Address	CARACAS, CAPITAL DISTRICT, VEN · Caracas				[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
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`13432397`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-02-15	-
Global Affairs Canada	Venezuela	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

Canadian Consolidated Autonomous Sanctions List4,410

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: usgsa-s4mr88hvm · ofac-26401 · ca-sema-4f3d333fb94f07deaa4aad1bf29e36a421b34d0f · ca-sema-58-ve-hildemaro-jose-rodriguez-mucura · ca-sema-venezuela-58

For experts: raw data explorer

Factsheet Data sources

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