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Alias	WILLIAM CONTRERAS
ID Number	9953939
Profile Type	PERSON
Name	WILLIAN ANTONIO CONTRERAS WILLIAN ANTONIO CONTRERAS CONTRERAS, WILLIAN ANTONIO
First Name	WILLIAN WILLIAM WILLIAN ANTONIO
Middle Name	ANTONIO
Last Name	CONTRERAS CONTRERAS
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1968-08-17
Position	VICE MINISTER OF INTERNAL COMMERCE, WITHIN THE MINISTRY OF POPULAR POWER OF ECONOMY AND FINANCE; NATIONAL SUPERINTENDENT FOR THE DEFENSE OF SOCIOECONOMIC RIGHTS (SUNDDE)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CAPITAL DISTRICT, VEN CAPITAL DISTRICT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23984

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: 23984 Country: United States Entity: NK-CScqtWsRV8cVW6wDmGCRVq Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR6HJ7T Start Date: 2018-03-19 Listing Date: 2018-06-21 Country: United States Entity: NK-CScqtWsRV8cVW6wDmGCRVq 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