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Manuel Salvador Quevedo Fernandez

Politician · Sanctioned entity

Manuel Salvador Quevedo Fernandez is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MANUEL SALVADOR QUEVEDO FERNANDEZ · Manuel Salvador QUEVEDO FERNÁNDEZ · Manuel Salvador Quevedo Fernandez · Manuel Salvador Quevedo Fernández · QUEVEDO FERNANDEZ, Manuel Salvador				[sources]
Other name	MANUEL QUEVEDO · Manuel Quevedo				[sources]
Birth date	1967-03-01				[sources]
Place of birth	Maracaibo, Estado Zulia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	MANUEL SALVADOR · Manuel · Manuel Salvador				[sources]
ID Number	`9705800`				[sources]
Last name	QUEVEDO FERNANDEZ · QUEVEDO FERNÁNDEZ · Quevedo · Quevedo Fernandez				[sources]
Middle name	Salvador				[sources]
Passport number	`040236069` · `6252002` · `D0131415`				[sources]
Address	CAPITAL DISTRICT, VEN · Capital District				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Capital District	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`6252002`	Venezuela	Passport	-	-
`9705800`	Venezuela	Cedula No.	-	-
`D0131415`	Venezuela	Passport	-	-
`040236069`	Venezuela	Passport	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly of Venezuela	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-02-15	-
Global Affairs Canada	Venezuela	-	-

Data sources

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 SAM Procurement Exclusions119,130

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

United States · GSA

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

Venezuela Members of the National Assembly274

Members of the National Assembly of Venezuela, the country's unicameral legislature.

Venezuela · Asamblea Nacional de Venezuela

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-26399 · ve-asamblea-45c1a0363893517132d8c308e3c474f29260f630 · ca-sema-venezuela-81 · ca-sema-81-ve-manuel-salvador-quevedo-fernandez · usgsa-s4mr88hvk · ca-sema-bd87b4ba1b1cd11959cf7ac99c23c570d3f01ebe

For experts: raw data explorer

Factsheet Data sources

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