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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUNOZ PEDROZA, Reinaldo Enrique · REINALDO ENRIQUE MUNOZ PEDROZA · Reinaldo Enrique MUÑOZ PEDROZA · Reinaldo Enrique Munoz Pedroza · Reinaldo Muñoz Pedroza · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas · Caracas, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | REINALDO ENRIQUE · Reinaldo · Reinaldo Enrique | [sources] | |||
| ID Number | V-10869426 | [sources] | |||
| Last name | MUNOZ PEDROZA · MUÑOZ PEDROZA | [sources] | |||
| Matronymic | Pedroza | [sources] | |||
| Middle name | Enrique | [sources] | |||
| Passport number | 138050232 | [sources] | |||
| Patronymic | Munoz | [sources] | |||
| Wikidata ID | Q52245762 | [sources] | |||
| Address | C. Gil Fortoul, Centauro A, 5-D, Santa Monica, 1040 Caracas · CARACAS 1040, DISTRITO CAPITAL, VEN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Venezuelan politician
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
ca-sema-70-ve-reinaldo-enrique-munoz-pedroza · ofac-29362 · ca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4 · ca-sema-venezuela-70 · usgsa-s4mrdlx04 · NK-MPD8suJREtkp6MGGJ8s3K3For 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 | |
| C. Gil Fortoul, Centauro A, 5-D, Santa Monica, 1040 Caracas | Venezuela | |