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America Valentina Perez Davila

Sanctioned entity

America Valentina Perez Davila is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	America Valentina Perez Davila · PEREZ DAVILA, America Valentina				[sources]
Birth date	1993-11-27				[sources]
Place of birth	Venezuela				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	America				[sources]
ID Number	`V20901866`				[sources]
Matronymic	Davila				[sources]
Middle name	Valentina				[sources]
Patronymic	Perez				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-27	Last processed	2024-12-17	First seen	2024-11-27

Relationships

Identifications
Document number	Country	Type	Start date	End date
`V20901866`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

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

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Factsheet Data sources

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