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Alias	MARIO ANTONIO RODRIGUEZ EZPINOZA
ID Number	6859414
Profile Type	PERSON
Name	MARIO ANTONIO RODRIGUEZ ESPINOZA MARIO ANTONIO RODRIGUEZ ESPINOZA RODRIGUEZ ESPINOZA, MARIO ANTONIO
First Name	MARIO ANTONIO MARIO ANTONIO
Last Name	RODRIGUEZ ESPINOZA RODRIGUEZ ESPINOZA RODRIGUEZ EZPINOZA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1966-02-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MIRANDA, MIRANDA, VEN MIRANDA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23885

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23885 Country: United States Entity: NK-oMa4ejoqimp3o28SqxqezT Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HJ6H Start Date: 2018-05-07 Listing Date: 2018-06-21 Country: United States Entity: NK-oMa4ejoqimp3o28SqxqezT Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view