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Henry Rangel Silva

Military · Politician · Sanctioned entity

Henry Rangel Silva is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	HENRY DE JESUS RANGEL SILVA · Henry Rangel Silva · Henry de Jesus RANGEL SILVA · RANGEL SILVA, Henry de Jesus				[sources]
Other name	Henry Rangel · Henry de Jesús Rangel Silva				[sources]
Birth date	1961-08-28				[sources]
Place of birth	Santiago				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	HENRY DE JESUS · Henry				[sources]
ID Number	`5.764.952`				[sources]
Last name	RANGEL SILVA · Rangel				[sources]
Matronymic	SILVA				[sources]
Middle name	de Jesus				[sources]
Patronymic	RANGEL				[sources]
Wikidata ID	Q1607202				[sources]
Education	Military Academy of the Bolivarian Army (1977-1982)				[sources]
Address	CARACAS, VEN · Trujillo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Venezuelan politician and general

— Wikidata non-official source, 2024-07-31

Relationships

Address
Full address	Country
Trujillo	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`5.764.952`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Wikidata Persons in Relevant Categories424,046

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions124,411

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

United States · GSA