Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CONRADO ANTONIO PEREZ LINARES · Conrado Antonio Perez Linares · PEREZ LINARES, Conrado Antonio · PÉREZ LINARES CONRADO ANTONIO | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | CONRADO ANTONIO · Conrado Antonio | [sources] | |||
ID Number | V-15584063 | [sources] | |||
Last name | PEREZ LINARES · Perez Linares | [sources] | |||
Position | National Assembly (member, 2016-) | [sources] | |||
Address | TRUJILLO, TRUJILLO, VEN · Trujillo | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
evpo-420ca20d-9d0d-420c-b297-9ccc327ffb48
· usgsa-s4mrc6xcm
· ofac-28310
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Trujillo | Venezuela |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the National Assembly | - |