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Jeisy Catherine Leal Andarcia

Sanctioned entity
TypePerson[sources]
NameJeisy Catherine Leal Andarcia[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaUS State DepartmentActions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights--

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States of America · State


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