SapherCheck

10 SapherCheck records found for Person Caracas

Registration Number QA7TES65CLQ6
ID Number 6857541
Profile Type PERSON
Name ESTRADA PAREDES, ELIO RAMON
ELIO RAMON ESTRADA PAREDES
ELIO RAMON ESTRADA PAREDES
First Name ELIO RAMON
ELIO
Middle Name RAMON
Last Name ESTRADA PAREDES
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1966-12-02
Birth-Place CARACAS, VENEZUELA
First Seen 2024-09-12
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CAPITAL DISTRICT, CAPITAL DISTRICT, VEN
CAPITAL DISTRICT
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50529

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-12
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50529

Country: United States

Entity: NK-68YJ5V5x4riBvWuaBnsphY

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 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLNBR

Start Date: 2024-09-12
Listing Date: 2024-09-19
Country: United States

Entity: NK-68YJ5V5x4riBvWuaBnsphY

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

ID Number V-11307398
R.E. 201000798316
Profile Type PERSON
Name D'AGOSTINO CASADO, FRANCISCO JAVIER
FRANCISCO JAVIER D'AGOSTINO CASADO
FRANCISCO JAVIER D'AGOSTINO CASADO
First Name FRANCISCO
FRANCISCO JAVIER
Middle Name JAVIER
Last Name D'AGOSTINO CASADO
Country VENEZUELA
SPAIN
Nationality VENEZUELA
SPAIN
Birth Date 1974-06-02
Birth-Place CARACAS, VENEZUELA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CARACAS 1060, MIRANDA, VEN
CALLE EL PARQUE. RES. CAMPO ALEGRE PLAZA, PISO 5. URB. CAMPO ALEGRE, 1060 CARACAS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29164

2 Sanctions

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: 29164

Country: United States

Entity: NK-8F8KCoffeJVXoopbRH5nDY

Program: SDN List

Provisions: VENEZUELA-EO13850
Block

Reason: Executive Order 13850 (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: S4MRH261W

Start Date: 2021-01-19
Listing Date: 2021-05-20
Country: United States

Entity: NK-8F8KCoffeJVXoopbRH5nDY

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

ID Number 6252562
Profile Type PERSON
Name MARTIN OLIVARES, PEDRO LUIS
PEDRO LUIS MARTIN OLIVARES
PEDRO LUIS MARTIN OLIVARES
First Name PEDRO LUIS
PEDRO LUIS
Last Name MARTIN OLIVARES
MARTIN OLIVARES
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1967-04-18
Birth-Place CARACAS, VENEZUELA
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address AV. FRANCISCO DE MIRANDA, EDIF SAULE, PISO 7, APTO 72., CHACAO
CHACAO, MIRANDA, VEN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23883

2 Sanctions

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: 23883

Country: United States

Entity: NK-ENgCxPQDL9fXrRFnMS8Czs

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: S4MR6HJ6F

Start Date: 2018-05-07
Listing Date: 2018-06-21
Country: United States

Entity: NK-ENgCxPQDL9fXrRFnMS8Czs

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

ID Number 6.976.131
Profile Type PERSON
Name MANUEL GREGORIO BERNAL MARTINEZ
BERNAL MARTINEZ, MANUEL GREGORIO
MANUEL GREGORIO BERNAL MARTINEZ
MANUEL GREGORIO BERNAL MARTÍNEZ
First Name MANUEL GREGORIO
MANUEL GREGORIO
Last Name BERNAL MARTÍNEZ
BERNAL MARTINEZ
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1965-07-12
Birth-Place CARACAS, VENEZUELA
Position BRIGADIER GENERAL, CHIEF OF THE 31ST ARMORED BRIGADE OF CARACAS OF VENEZUELA'S BOLIVARIAN ARMY; FORMER DIRECTOR GENERAL OF VENEZUELA'S BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-06
Created At 2015-03-17
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17816

3 Sanctions

Sanction Caption Venezuela
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 55

Country: Canada

Entity: NK-K5qq6euVgSejAK9JnCUiDE

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 17816

Country: United States

Entity: NK-K5qq6euVgSejAK9JnCUiDE

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: S4MR4K4FY

Listing Date: 2015-03-17
Country: United States

Entity: NK-K5qq6euVgSejAK9JnCUiDE

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

Registration Number PQ5TJNHX7EK1
Weak Alias PEDRO JOSE APARICIO
ID Number V15541220
Profile Type PERSON
Name PEDRO JOSE INFANTE APARICIO
INFANTE APARICIO, PEDRO JOSE
PEDRO JOSE INFANTE APARICIO
First Name PEDRO JOSE
PEDRO
Middle Name JOSE
Last Name INFANTE APARICIO
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1981-09-01
Birth-Place CARACAS, VENEZUELA
First Seen 2024-09-12
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CARACAS, VEN
CARACAS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50156

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-12
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50156

Country: United States

Entity: NK-MU8m9amnGtQKjJ9MeZmXLP

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 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLN1L

Start Date: 2024-09-12
Listing Date: 2024-09-19
Country: United States

Entity: NK-MU8m9amnGtQKjJ9MeZmXLP

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

ID Number V- 8714253
8714253
V-8714253
Profile Type PERSON
Name JORGE ELIESER MÁRQUEZ MONSALVE
JORGE ELIESER MARQUEZ MONSALVE
MARQUEZ MONSALVE, JORGE ELIESER
JORGE ELIESER MARQUEZ MONSALVE
JORGE ELIESER MáRQUEZ MONSALVE
First Name JORGE ELIESER
JORGE
JORGE ELIESER
Middle Name ELIESER
Last Name MáRQUEZ MONSALVE
MARQUEZ MONSALVE
MÁRQUEZ MONSALVE
MARQUEZ MONSALVE
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1971-02-20
Birth-Place CARACAS
CARACAS, VENEZUELA
CARACAS VENEZUELA
CARACAS : VENEZUELA
CARACAS, VENEZUELA
Position DIRECTOR GENERAL OF CONATEL
MINISTRE DU CABINET DE LA PRéSIDENCE DEPUIS NOVEMBRE 2017 ET DIRECTEUR GéNéRAL DE LA COMMISSION NATIONALE DES TéLéCOMMUNICATIONS (CONATEL) DEPUIS LE 7 AOûT 2017.
VENEZUELA'S MINISTER OF THE OFFICE OF THE PRESIDENCY
MINISTER OF THE OFFICE OF THE PRESIDENCY
MINISTRE DU CABINET DE LA PRéSIDENCE
BRIGADIER GENERAL OF THE NATIONAL GUARD
DIRECTEUR GéNéRAL DE LA COMMISSION NATIONALE DES TéLéCOMMUNICATIONS (CONATEL)
MINISTER OF THE OFFICE OF THE PRESIDENCY SINCE NOVEMBER 2017. DIRECTOR-GENERAL OF THE NATIONAL COMMISSION OF TELECOMMUNICATIONS (CONATEL) SINCE 7 AUGUST 2017.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-06-29
Modified At 2023-11-28
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address CARACAS, DISTRICT CAPITAL, VEN
CARACAS
Topics SANCTIONED ENTITY
Notes MINISTER OF THE OFFICE OF THE PRESIDENCY SINCE NOV 2017 AND DIRECTOR-GENERAL OF THE NATIONAL COMMISSION OF TELECOMMUNICATIONS (CONATEL) SINCE 7 AUG 2017. HIS ACTIONS HAVE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, INCLUDING BY SEVERELY LIMITING THE RIGHTS OF THE VENEZUELAN PEOPLE TO A FREE PRESS, FREE SPEECH AND INFORMATION. HE USED THE SPECIAL POWERS OF CONATEL TO SILENCE CRITICISM AND DISSIDENTS OF THE REGIME BY BLOCKING, FILTERING AND OBSTRUCTING INTERNET WEBSITES, BY REVOKING EXISTING LICENCES FOR RADIO AND TELEVISION STATIONS AND BY REFUSING TO GRANT NEW ONES.
CARTE D’IDENTITé N° V-8714253
MINISTRE DU CABINET DE LA PRéSIDENCE DEPUIS NOVEMBRE 2017 ET DIRECTEUR GéNéRAL DE LA COMMISSION NATIONALE DES TéLéCOMMUNICATIONS (CONATEL) DEPUIS LE 7 AOûT 2017. SES ACTIONS ONT PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, Y COMPRIS EN LIMITANT FORTEMENT LES DROITS DE LA POPULATION VéNéZUéLIENNE EN MATIèRE DE LIBERTé DE LA PRESSE, ET DE LIBERTé D’EXPRESSION ET D’INFORMATION. IL A UTILISé LES POUVOIRS SPéCIAUX DE LA CONATEL POUR FAIRE TAIRE LES CRITIQUES ET MUSELER LES OPPOSANTS AU RéGIME EN BLOQUANT, EN FILTRANT ET EN GêNANT L’ACCèS à DES SITES INTERNET, EN RéVOQUANT LES LICENCES EXISTANTES DE STATIONS DE RADIO ET DE TéLéVISION ET EN REFUSANT DE LES RENOUVELER.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1222
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23130

11 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5628.10

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: Belgium

Entity: NK-MhdYbPdWtbxgbykWe7sT5a

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Sanction Caption Venezuela
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 77

Country: Canada

Entity: NK-MhdYbPdWtbxgbykWe7sT5a

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 42974

Start Date: 2020-07-07 2020-11-27 2023-11-28
Listing Date: 2020-07-07 2020-11-27 2023-11-28
Country: Switzerland

Entity: NK-MhdYbPdWtbxgbykWe7sT5a

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5628.10

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: European Union

Entity: NK-MhdYbPdWtbxgbykWe7sT5a

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-MhdYbPdWtbxgbykWe7sT5a

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5628.10

Country: France

Entity: NK-MhdYbPdWtbxgbykWe7sT5a

Program: (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)

Reason: Ministre du cabinet de la présidence depuis novembre 2017 et directeur général de la Commission nationale des télécommunications (CONATEL) depuis le 7 août 2017. Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris en limitant fortement les droits de la population vénézuélienne en matière de liberté de la presse, et de liberté d’expression et d’information. Il a utilisé les pouvoirs spéciaux de la CONATEL pour faire taire les critiques et museler les opposants au régime en bloquant, en filtrant et en gênant l’accès à des sites internet, en révoquant les licences existantes de stations de radio et de télévision et en refusant de les renouveler.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: VEN0031

Start Date: 2020-12-31
Modified At: 2022-01-25
Country: United Kingdom

Entity: NK-MhdYbPdWtbxgbykWe7sT5a

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Director General of CONATEL, Minister of the Office of the Presidency, and a National Guard Brigadier General. As Director General of CONATEL, Venezuela’s telecommunications regulator, Marquez Monsalve has repeatedly repressed civil society and violated freedom of expression, thereby undermining democracy in Venezuela, by shutting down radio stations, blocking news portals online, and taking television channels off air. This has been done by CONATEL, led by Marquez Monsalve, in order to support the Maduro regime, stifle opposition, and hide corruption.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: VEN0031

Start Date: 2020-12-31
Modified At: 2022-01-28
Listing Date: 2020-06-30
Country: United Kingdom

Entity: NK-MhdYbPdWtbxgbykWe7sT5a

Program: Venezuela

Provisions: Asset freeze

Reason: Director General of CONATEL, Minister of the Office of the Presidency, and a National Guard Brigadier General. As Director General of CONATEL, Venezuela’s telecommunications regulator, Marquez Monsalve has repeatedly repressed civil society and violated freedom of expression, thereby undermining democracy in Venezuela, by shutting down radio stations, blocking news portals online, and taking television channels off air. This has been done by CONATEL, led by Marquez Monsalve, in order to support the Maduro regime, stifle opposition, and hide corruption.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-MhdYbPdWtbxgbykWe7sT5a

Provisions: (UE) 2020/897 du 29/06/2020; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023

Reason: Ministre du cabinet de la présidence depuis novembre 2017 et directeur général de la Commission nationale des télécommunications (CONATEL) depuis le 7 août 2017. Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris en limitant fortement les droits de la population vénézuélienne en matière de liberté de la presse, et de liberté d’expression et d’information. Il a utilisé les pouvoirs spéciaux de la CONATEL pour faire taire les critiques et museler les opposants au régime en bloquant, en filtrant et en gênant l’accès à des sites internet, en révoquant les licences existantes de stations de radio et de télévision et en refusant de les renouveler.

Source URL: https://geldefonds.gouv.mc/
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: 23130

Country: United States

Entity: NK-MhdYbPdWtbxgbykWe7sT5a

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: S4MR6HN5C

Start Date: 2017-11-09
Listing Date: 2018-06-29
Country: United States

Entity: NK-MhdYbPdWtbxgbykWe7sT5a

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

Registration Number PPAJBEUFLU32
ID Number V6186648
Profile Type PERSON
Name ROSALBA GIL PACHECO
GIL PACHECO, ROSALBA
ROSALBA GIL PACHECO
First Name ROSALBA
ROSALBA
Last Name GIL PACHECO
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1965-03-18
Birth-Place CARACAS, VENEZUELA
First Seen 2024-09-12
Last Seen 2024-10-25
Last Change 2024-09-21
Created At 2024-09-19
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50142

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-12
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50142

Country: United States

Entity: NK-SxwjukKFGtBdiMvXhYVYp2

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 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLN17

Start Date: 2024-09-12
Listing Date: 2024-09-19
Country: United States

Entity: NK-SxwjukKFGtBdiMvXhYVYp2

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

Registration Number PPBSESFWJLQ5
Weak Alias INOCENCIO ANTONIO ARIZALETA
ID Number 5016509
Profile Type PERSON
Name FIGUEROA ARIZALETA, INOCENCIO ANTONIO
INOCENCIO ANTONIO FIGUEROA ARIZALETA
INOCENCIO ANTONIO FIGUEROA ARIZALETA
First Name INOCENCIO ANTONIO
INOCENCIO
Middle Name ANTONIO
Last Name FIGUEROA ARIZALETA
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1959-12-17
Birth-Place CARACAS, VENEZUELA
First Seen 2024-09-12
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CALLE PIRAMIDE RED MAJESTIC PARK TORRE D APTO 25 URB MIRANDA, 1090 SUCRE
SUCRE 1090, MIRANDA, VEN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50143

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-12
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50143

Country: United States

Entity: NK-ep7XYXxydHtXPAbm6UKh7i

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 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLN18

Start Date: 2024-09-12
Listing Date: 2024-09-19
Country: United States

Entity: NK-ep7XYXxydHtXPAbm6UKh7i

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

ID Number 2940803
Profile Type PERSON
Name LUIS FERNANDO DAMIANI BUSTILLOS
DAMIANI BUSTILLOS, LUIS FERNANDO
LUIS FERNANDO DAMIANI BUSTILLOS
LUIS FERNANDO DAMIANI BUSTILLOS
First Name LUIS FERNANDO
LUIS
LUIS FERNANDO
Middle Name FERNANDO
Last Name DAMIANI BUSTILLOS
DAMIANI BUSTILLOS
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1946-04-27
Birth-Place CARACAS, CAPITAL DISTRICT, VENEZUELA
Position JUGE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME (TRIBUNAL SUPREMO DE JUSTICIA – TSJ).
MAGISTRATE OF THE CONSTITUTIONAL CHAMBER OF VENEZUELA'S SUPREME COURT OF JUSTICE
JUDGE OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)).
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-08-30
Modified At 2021-11-24
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address CARACAS, CAPITAL DISTRICT, VEN
CARACAS
Topics SANCTIONED ENTITY
Notes EN TANT QUE MEMBRE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME, IL EST RESPONSABLE D’ACTIONS, DE DéCLARATIONS ET DE JUGEMENTS QUI ONT USURPé LES POUVOIRS CONSTITUTIONNELS DE L’ASSEMBLéE NATIONALE ET PORTé ATTEINTE AUX DROITS éLECTORAUX DE L’OPPOSITION, NOTAMMENT LA NOMINATION UNILATéRALE, PAR LA COUR SUPRêME, DU CONSEIL éLECTORAL NATIONAL (CONSEJO NACIONAL ELECTORAL – CNE) EN JUIN 2020 ET LA SUSPENSION ET LE REMPLACEMENT UNILATéRAL DE LA DIRECTION DE TROIS DES PRINCIPAUX PARTIS DE L’OPPOSITION DéMOCRATIQUE EN JUIN ET JUILLET 2020, AINSI QUE LA PROROGATION POUR UNE ANNéE SUPPLéMENTAIRE DU JUGEMENT RELATIF à ACCIóN DEMOCRáTICA EN MAI 2021. SES ACTIONS ONT DONC PORTé ATTEINTE à LA DéMOCRATIE ET à L’éTAT DE DROIT AU VENEZUELA, ET IL A APPUYé ET CONTRIBUé à RENDRE POSSIBLES LES ATTEINTES PORTéES AUX DROITS DE L’HOMME ET à LA DéMOCRATIE PAR L’EXéCUTIF.
JUDGE OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)). AS A MEMBER OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT, HE IS RESPONSIBLE FOR ACTIONS, STATEMENTS AND RULINGS THAT HAVE USURPED THE CONSTITUTIONAL POWERS OF THE NATIONAL ASSEMBLY AND UNDERMINED THE OPPOSITION’S ELECTORAL RIGHTS INCLUDING THE UNILATERAL APPOINTMENT BY THE SUPREME COURT OF THE NATIONAL ELECTORAL COUNCIL (CONSEJO NACIONAL ELECTORAL (CNE)) IN JUN 2020 AND THE SUSPENSION AND UNILATERAL REPLACEMENT OF THE LEADERSHIP OF THREE OF THE MAIN DEMOCRATIC OPPOSITION PARTIES IN JUN AND JUL 2020, AS WELL AS THE EXTENSION OF THE RULING ON ACCIóN DEMOCRáTICA FOR ONE MORE YEAR IN MAY 2021. HIS ACTIONS HAVE THEREFORE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, AND HE HAS SUPPORTED AND FACILITATED THE UNDERMINING OF DEMOCRACY AND THE RULE OF LAW BY THE EXECUTIVE BRANCH.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3479
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22252

9 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6149.84

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: Belgium

Entity: NK-gZs35EPtS7AJ5FQFQqQSiJ

Program: VEN

Reason: 2021/1959 (OJ L400)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
Sanction Caption Venezuela
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 33

Country: Canada

Entity: NK-gZs35EPtS7AJ5FQFQqQSiJ

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 44396

Start Date: 2021-11-24 2021-03-19
Listing Date: 2021-11-24 2021-03-19
Country: Switzerland

Entity: NK-gZs35EPtS7AJ5FQFQqQSiJ

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6149.84

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: European Union

Entity: NK-gZs35EPtS7AJ5FQFQqQSiJ

Program: VEN

Reason: 2021/1959 (OJ L400)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-gZs35EPtS7AJ5FQFQqQSiJ

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.6149.84

Country: France

Entity: NK-gZs35EPtS7AJ5FQFQqQSiJ

Program: (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)

Reason: En tant que membre de la chambre constitutionnelle de la Cour suprême, il est responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral – CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’état de droit au Venezuela, et il a appuyé et contribué à rendre possibles les atteintes portées aux droits de l’homme et à la démocratie par l’exécutif.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-gZs35EPtS7AJ5FQFQqQSiJ

Provisions: (UE) 2021/275 du 22/02/2021, (UE) 2021/1959 du 11/11/2021

Reason: En tant que membre de la chambre constitutionnelle de la Cour suprême, il est responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral – CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’état de droit au Venezuela, et il a appuyé et contribué à rendre possibles les atteintes portées aux droits de l’homme et à la démocratie par l’exécutif.

Source URL: https://geldefonds.gouv.mc/
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: 22252

Country: United States

Entity: NK-gZs35EPtS7AJ5FQFQqQSiJ

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: S4MR6PKZT

Start Date: 2017-05-18
Listing Date: 2018-08-30
Country: United States

Entity: NK-gZs35EPtS7AJ5FQFQqQSiJ

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

Alias ANGEL VILLARROEL KOTOSKY
ANGEL VILLARROEL KOTOSKY
ID Number 11295239
Profile Type PERSON
Name VASSYLY KOTOSKY VILLARROEL RAMIREZ
VILLARROEL RAMIREZ, VASSYLY KOTOSKY
VASSYLY KOTOSKY VILLARROEL RAMIREZ
First Name VASSYLY KOTOSKY
ANGEL
VASSYLY KOTOSKY
Last Name VILLARROEL RAMIREZ
VILLARROEL KOTOSKY
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1972-03-27
Birth-Place CARACAS, VENEZUELA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2013-08-23
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15889

2 Sanctions

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: 15889

Country: United States

Entity: NK-i7vB7zcVDqqjwQh83BYGAG

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: S4MR4B5RS

Listing Date: 2013-08-23
Country: United States

Entity: NK-i7vB7zcVDqqjwQh83BYGAG

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