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Pedro Miguel CARRENO ESCOBAR

Politician · Sanctioned entity

Pedro Miguel CARRENO ESCOBAR is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	CARRENO ESCOBAR, Pedro Miguel · PEDRO MIGUEL CARRENO ESCOBAR · PEDRO MIGUEL CARREÑO ESCOBAR · Pedro Carreno · Pedro Carreño · 4 more...				[sources]
Other name	Pedro Carreño · Pedro Miguel Carreño Escobar · بيدرو كارينيو				[sources]
Birth date	1961-04-24				[sources]
Place of birth	Parroquia Mantecal				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	PEDRO MIGUEL · Pedro · Pedro Miguel				[sources]
ID Number	`8142392`				[sources]
Last name	CARRENO ESCOBAR · CARREÑO ESCOBAR				[sources]
Middle name	Miguel				[sources]
Wikidata ID	Q16298178				[sources]
Position	National Assembly (member, 2011-2016) · National Assembly (member, 2016-) · member of the Chamber of Deputies of Venezuela				[sources]
Education	Andrés Bello Catholic University · Central University of Venezuela				[sources]
Address	DELTA AMACURO, VEN · Delta Amacuro				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2019-05-21

Descriptions

Venezuelan politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Delta Amacuro	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`8142392`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2016-01-05	-
Member of the National Assembly	2011-01-05	2016-01-05
Member of the National Assembly of Venezuela	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Venezuela	-	-
TREAS-OFAC	Reciprocal	2019-11-05	-

Data sources

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

Venezuela Members of the National Assembly274

Members of the National Assembly of Venezuela, the country's unicameral legislature.

Venezuela · Asamblea Nacional de Venezuela

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

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

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-27685 · usgsa-s4mrb7hnc · evpo-55f0d2a9-1c6f-4883-821e-8567a88347a5 · ve-asamblea-30eb5f01b77644392b3ab6549577a27866397340 · ca-sema-9-ve-pedro-miguel-carreno-escobar · ca-sema-venezuela-n-a-9 · ca-sema-d600b5210e64ccbbae4c42d0a77f387da32a2919 · NK-HsdUvHf5Pc8iFxKtNXUesY

For experts: raw data explorer

Factsheet Descriptions Data sources

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