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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.
TypePerson[sources]
NameADOLFO RAMON SUPERLANO · Adolfo Ramon Superlano · SUPERLANO ADOLFO RAMÓN · SUPERLANO, Adolfo Ramon[sources]
Birth date[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameADOLFO RAMON · Adolfo Ramon[sources]
ID NumberV-4262374[sources]
Last nameSUPERLANO · Superlano[sources]
PositionNational Assembly (member, 2016-)[sources]
AddressBARINAS, BARINAS, VEN · Barinas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Every Politician58,911

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)20,784

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 Exclusions124,411

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

United States · GSA


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

For experts: raw data explorer