Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANGEL VILLARROEL KOTOSKY · VASSYLY KOTOSKY VILLARROEL RAMIREZ · VILLARROEL RAMIREZ, Vassyly Kotosky · Vassyly Kotosky VILLARROEL RAMIREZ | [sources] | |||
| Other name | ANGEL VILLARROEL KOTOSKY · Angel VILLARROEL KOTOSKY · VASSYLY KOTOSKY VILLARROEL RAMIREZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas, Venezuela | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | ANGEL · Angel · VASSYLY KOTOSKY · Vassyly Kotosky | [sources] | |||
| ID Number | 11295239 | [sources] | |||
| Last name | VILLARROEL KOTOSKY · VILLARROEL RAMIREZ | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
11295239 | Venezuela | Cedula No. | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.