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Asdrubal Jose BRITO HERNANDEZ

Sanctioned entity

Asdrubal Jose BRITO HERNANDEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASDRUBAL JOSE BRITO HERNANDEZ · Asdrubal Jose BRITO HERNANDEZ · BRITO HERNANDEZ, Asdrubal Jose				[sources]
Birth date	1974-01-06				[sources]
Place of birth	Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	ASDRUBAL JOSE · Asdrubal				[sources]
ID Number	`12251274`				[sources]
Last name	BRITO HERNANDEZ				[sources]
Matronymic	HERNANDEZ				[sources]
Middle name	Jose				[sources]
Patronymic	BRITO				[sources]
Registration number	`QACHCP8S96X7`				[sources]
Unique Entity ID	`QACHCP8S96X7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-09-12

Relationships

Identifications
Document number	Country	Type	Start date	End date
`12251274`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA

Source data IDs: usgsa-s4mrtlnbt · ofac-50531

For experts: raw data explorer

Factsheet Data sources

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