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Ramon Dario VIVAS VELASCO

Politician · Sanctioned entity

Ramon Dario VIVAS VELASCO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DARÍO VIVAS VELÁSCO · Darío Ramón Vivas Velasco · Darío Vivas · RAMON DARIO VIVAS VELASCO · Ramon Dario VIVAS VELASCO · 4 more...				[sources]
Other name	Dario Vivas · Darío Ramón Vivas Velasco · Darío Vivas				[sources]
Birth date	1950-06-12				[sources]
Place of birth	San Cristóbal				[sources]
Death date	2020-08-13				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	Darío · RAMON DARIO · Ramon · Ramón Darío				[sources]
ID Number	`3569721`				[sources]
Last name	VIVAS VELASCO · Vivas				[sources]
Matronymic	VELASCO				[sources]
Middle name	Dario				[sources]
Patronymic	VIVAS				[sources]
Wikidata ID	Q5799587				[sources]
Position	Constituent of Venezuela's Constituent Assembly for Vargas Municipality in Vargas State · National Assembly (member, 2011-2016) · National Assembly (member, 2016-) · member of the Chamber of Deputies of Venezuela				[sources]
Education	Universidad Católica Santa Rosa				[sources]
Address	VARGAS, VARGAS, VEN · Vargas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2019-05-21

Descriptions

Venezuelan politician

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

Relationships

Address
Full address	Country
Vargas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`3569721`	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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Venezuela	-	-
TREAS-OFAC	Reciprocal	2017-08-09	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

Wikidata378,420

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: NK-arVCboVCP4mnubwTPRZFHX · ca-sema-46-ve-ramon-dario-vivas-velasco · evpo-bf79c8c0-102b-42a0-b938-a0769da2d3fd · ca-sema-ec42fa8ff6c6a00e8a1a4dcd92430b658ae50fe4 · ofac-22810 · usgsa-s4mr5zwvw · ca-sema-venezuela-n-a-46

For experts: raw data explorer

Factsheet Descriptions Data sources

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