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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.
TypePerson[sources]
NameCONRADO ANTONIO PEREZ LINARES · Conrado Antonio Perez Linares · PEREZ LINARES, Conrado Antonio · PÉREZ LINARES CONRADO ANTONIO[sources]
Birth date[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameCONRADO ANTONIO · Conrado Antonio[sources]
ID NumberV-15584063[sources]
Last namePEREZ LINARES · Perez Linares[sources]
PositionNational Assembly (member, 2016-)[sources]
AddressTRUJILLO, TRUJILLO, VEN · Trujillo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

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

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

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