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PEREZ LINARES, Conrado Antonio

Politician · Sanctioned entity

PEREZ LINARES, Conrado Antonio is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	CONRADO ANTONIO PEREZ LINARES · Conrado Antonio Perez Linares · PEREZ LINARES, Conrado Antonio · PÉREZ LINARES CONRADO ANTONIO				[sources]
Birth date	1982-05-24				[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	2024-06-28	Last processed	2024-10-21	First seen	2019-05-21

Relationships

Address
Full address	Country
Trujillo	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V-15584063`	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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

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

Source data IDs: ofac-28310 · evpo-420ca20d-9d0d-420c-b297-9ccc327ffb48 · usgsa-s4mrc6xcm

For experts: raw data explorer

Factsheet Data sources

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