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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CARYSLIA BEATRIZ RODRIGUEZ RODRIGUEZ · Caryslia Beatriz RODRIGUEZ RODRIGUEZ · Caryslia Beatriz Rodriguez Rodriguez · RODRIGUEZ RODRIGUEZ, Caryslia Beatriz | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Maracay, Venezuela | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | CARYSLIA BEATRIZ · Caryslia · Caryslia Beatriz | [sources] | |||
| ID Number | 8671555 | [sources] | |||
| Last name | RODRIGUEZ RODRIGUEZ | [sources] | |||
| Matronymic | Rodriguez | [sources] | |||
| Middle name | Beatriz | [sources] | |||
| Patronymic | Rodriguez | [sources] | |||
| Registration number | QAKUYXB1PK31 | [sources] | |||
| Unique Entity ID | QAKUYXB1PK31 | [sources] | |||
| Address | CARACAS, VEN · Caracas | [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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ofac-50534 · ca-sema-98a93136bd98d9179e591c5e43fd090676017106 · usgsa-s4mrtlnbwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |