1 SapherCheck records found for Person San cristobal, venezuela
1. DUENEZ REYES, Luis Ernesto
| ID Number |
18880942
|
|---|---|
| Profile Type | PERSON |
| Name |
LUIS ERNESTO DUENEZ REYES
DUENEZ REYES, LUIS ERNESTO |
| First Name |
LUIS
|
| Middle Name |
ERNESTO
|
| Country |
VENEZUELA
|
| Nationality |
VENEZUELA
|
| Birth Date |
1988-08-20
|
| Birth-Place |
SAN CRISTOBAL, VENEZUELA
|
| First Seen | 2024-09-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
CARACAS
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50665
|
1 Sanctions
1. Sanction Caption: SDN List| 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: 50665 Country: United States Entity: ofac-50665 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |