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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jesus Rafael VILLAMIZAR GOMEZ · VILLAMIZAR GOMEZ, Jesus Rafael | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | Jesus | [sources] | |||
| ID Number | V10794553 | [sources] | |||
| Matronymic | GOMEZ | [sources] | |||
| Middle name | Rafael | [sources] | |||
| Patronymic | VILLAMIZAR | [sources] | |||
| Address | Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |