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Richard Jesus Lopez Vargas

Sanctioned entity

Richard Jesus Lopez Vargas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LOPEZ VARGAS, Richard Jesus · RICHARD JESUS LOPEZ VARGAS · Richard Jesus Lopez Vargas · Richard Jesús LÓPEZ VARGAS				[sources]
Other name	RICHARD LOPEZ VARGAS · Richard Lopez Vargas				[sources]
Birth date	1964-11-24				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
First name	RICHARD JESUS · Richard · Richard Jesús				[sources]
ID Number	`6166221`				[sources]
Last name	LOPEZ VARGAS · Lopez Vargas · LÓPEZ VARGAS				[sources]
Middle name	Jesus				[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
`6166221`	Venezuela	Cedula No.	-	-

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

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: ca-sema-63-ve-richard-jesus-lopez-vargas · ca-sema-venezuela-63 · usgsa-s4mr8brgm · ca-sema-a08040e18092fc706a12be47d6674eaf5c8b88d1 · ofac-26421

For experts: raw data explorer

Factsheet Data sources

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