Search OpenSanctions

Advanced

Luis Gerardo REYES RIVERO

Sanctioned entity
TypePerson[sources]
NameLuis Gerardo REYES RIVERO · REYES RIVERO, Luis Gerardo[sources]
Birth date[sources]
Place of birthVenezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameLuis[sources]
ID NumberV11879256[sources]
MatronymicRIVERO[sources]
Middle nameGerardo[sources]
PatronymicREYES[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


For experts: raw data explorer