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SUPERLANO, Adolfo Ramon

Politician · Sanctioned entity

SUPERLANO, Adolfo Ramon is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ADOLFO RAMON SUPERLANO · Adolfo Ramon Superlano · SUPERLANO ADOLFO RAMÓN · SUPERLANO, Adolfo Ramon				[sources]
Birth date	1954-06-07				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	ADOLFO RAMON · Adolfo Ramon				[sources]
ID Number	`V-4262374`				[sources]
Last name	SUPERLANO · Superlano				[sources]
Position	National Assembly (member, 2016-)				[sources]
Address	BARINAS, BARINAS, VEN · Barinas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2019-05-21

Relationships

Address
Full address	Country
Barinas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V-4262374`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2016-01-05	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-01-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

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

Source data IDs: evpo-4bc4d536-c2f8-4c60-9993-3bcb92f5b7cb · ofac-28313 · usgsa-s4mrc6xcq

For experts: raw data explorer

Factsheet Data sources

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