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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LEPAJE SALAZAR, Nelson Reinaldo · NELSON REINALDO LEPAJE SALAZAR · Nelson Reinaldo LEPAJE SALAZAR | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | NELSON REINALDO · Nelson · Nelson Reinaldo | [sources] | |||
| ID Number | 10049353 | [sources] | |||
| Last name | LEPAJE SALAZAR | [sources] | |||
| Middle name | Reinaldo | [sources] | |||
| Passport number | 009551291 · 064906043 | [sources] | |||
| Position | Acted in the Capacity of the Head of the Office of the National Treasury | [sources] | |||
| Address | ARAGUA, ARAGUA, VEN · Aragua | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ca-sema-venezuela-73 · ca-sema-62587b3966769a93139d052f258b55d3a824d5c2 · usgsa-s4mr6hj7v · ca-sema-73-ve-nelson-reinaldo-lepaje-salazar · ofac-23985For 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 | |
| Aragua | Venezuela | |