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Nelson Reinaldo LEPAJE SALAZAR

Sanctioned entity

Nelson Reinaldo LEPAJE SALAZAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LEPAJE SALAZAR, Nelson Reinaldo · NELSON REINALDO LEPAJE SALAZAR · Nelson Reinaldo LEPAJE SALAZAR				[sources]
Birth date	1969-04-24				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Aragua	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`064906043`	Venezuela	Passport	-	2016-01-12
`10049353`	Venezuela	Cedula No.	-	-
`009551291`	Venezuela	Passport	-	2013-03-04

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-03-19	-
Global Affairs Canada	Venezuela	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ca-sema-venezuela-73 · usgsa-s4mr6hj7v · ca-sema-73-ve-nelson-reinaldo-lepaje-salazar · ca-sema-62587b3966769a93139d052f258b55d3a824d5c2 · ofac-23985

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Factsheet Data sources

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