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Dilio Guillermo Rodriguez Diaz

Sanctioned entity

Dilio Guillermo Rodriguez Diaz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dilio Guillermo Rodriguez Diaz · RODRIGUEZ DIAZ, Dilio Guillermo				[sources]
Birth date	1968-06-25				[sources]
Place of birth	Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Dilio				[sources]
ID Number	`V9600712`				[sources]
Matronymic	Diaz				[sources]
Middle name	Guillermo				[sources]
Patronymic	Rodriguez				[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
`V9600712`	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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