Search Sanctions | SapherCheck

10 SapherCheck records found for Person Venezuela

ID Number	V-12277477
Profile Type	PERSON
Name	MIGUEL ANTONIO JOSE PONENTE PARRA MIGUEL ANTONIO JOSE PONENTE PARRA PONENTE PARRA, MIGUEL ANTONIO JOSE
First Name	MIGUEL MIGUEL ANTONIO JOSE
Middle Name	ANTONIO JOSE
Last Name	PONENTE PARRA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1975-02-05
Birth-Place	SAN FELIPE, YARACUY, VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	URBANIZACION LOS SAUCES II, CALLE 6, CASA N D-19, 3201 SAN FELIPE SAN FELIPE 3201, YARACUY, VEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29666

2 Sanctions

1. Sanction Caption: SDN List

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: 29666 Country: United States Entity: NK-2Lw7jG24zTNHjGedvjkDQ2 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MRDVJN1 Start Date: 2020-09-22 Listing Date: 2020-10-01 Country: United States Entity: NK-2Lw7jG24zTNHjGedvjkDQ2 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

2. Ricardo Jose Moron Hernandez

ID Number	V-15809729 Z14040390
Profile Type	PERSON
Name	RICARDO JOSE MORON HERNANDEZ MORON HERNANDEZ, RICARDO JOSE RICARDO JOSE MORON HERNANDEZ
First Name	RICARDO JOSE RICARDO JOSE
Last Name	MORON HERNANDEZ
Country	VENEZUELA SLOVAKIA
Nationality	VENEZUELA
Birth Date	1982-12-19
Birth-Place	VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-07-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SAN FELIPE DE LA CASTELLANA STREET, CARACAS SOLOSNICKA 308/8, KARLOVA VES, 841 04 BRATISLAVA 841 04 BRATISLAVA, SVK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29041

2 Sanctions

1. Sanction Caption: SDN List

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: 29041 Country: United States Entity: NK-2XJaMSSeiLJX7ZyApGyF2f Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MRD5B66 Start Date: 2020-07-23 Listing Date: 2020-07-23 Country: United States Entity: NK-2XJaMSSeiLJX7ZyApGyF2f 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

3. BUCARAN PARAGUAN, Chaim Jose

ID Number	V-10998672
Profile Type	PERSON
Name	BUCARAN PARAGUÁN CHAÍM JOSÉ CHAIM JOSE BUCARAN PARAGUAN CHAIM JOSE BUCARAN PARAGUAN BUCARAN PARAGUAN, CHAIM JOSE
First Name	CHAIM CHAIM JOSE
Middle Name	JOSE
Last Name	BUCARAN PARAGUAN
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1972-08-16
Birth-Place	ANACO, ANZOATEGUI, VENEZUELA
Position	NATIONAL ASSEMBLY (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Modified At	2019-05-08
Gender	MALE
Datasets	EVERY POLITICIAN US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ANACO 6003, ANZOATEGUI, VEN CALLE AYACUCHO CRUCE CON CALLE APURE, CASA NRO. 04, SECTOR PUEBLO NUEVO, 6003 ANACO
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29668

2 Sanctions

1. Sanction Caption: SDN List

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: 29668 Country: United States Entity: NK-5GgrMnT7vnL6wwS5recQCT Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MRDVJN3 Start Date: 2020-09-22 Listing Date: 2020-10-01 Country: United States Entity: NK-5GgrMnT7vnL6wwS5recQCT 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

4. Elio Ramon Estrada Paredes

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

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: 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

2. Sanction Caption: Reciprocal

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

5. Alexis Enrique Escalona Marrero

Title	RETIRED MAJOR GENERAL
Profile Type	PERSON
Name	ALEXIS ENRIQUE ESCALONA MARRERO ALEXIS ENRIQUE ESCALONA MARRERO
First Name	ALEXIS ENRIQUE ALEXIS
Last Name	ESCALONA MARRERO ESCALONA MARRERO ESCALONA MARRERO
Nationality	VENEZUELA
Birth Date	1962-10-12
Birth-Place	VENEZUELA
Position	CURRENT CHIEF IN CHARGE OF THE NATIONAL OFFICE AGAINST ORGANIZED CRIME AND TERRORIST FINANCING (ONCDOFT) CHIEF IN CHARGE OF THE NATIONAL OFFICE AGAINST ORGANIZED CRIME AND TERRORIST FINANCING (ONDOFT) FROM JANUARY 2018 UNTIL MAY 2019. FORMER VICE MINISTER FOR PREVENTION AND PUBLIC SAFETY AT THE MINISTRY OF INTERIOR. FORMER NATIONAL COMMANDER OF THE NATIONAL ANTI-EXTORTION AND KIDNAPPING COMMAND (COMANDO NACIONAL ANTIEXTORSIóN Y SECUESTRO (CONAS)) (BETWEEN 2014 AND 2017). FORMER NATIONAL COMMANDER OF CONAS CHEF EN CHARGE DU BUREAU NATIONAL DE LUTTE CONTRE LA CRIMINALITé ORGANISéE ET LE FINANCEMENT DU TERRORISME (ONDOFT) DE JANVIER 2018 à MAI 2019 GéNéRAL DE DIVISION à LA RETRAITE CURRENT CHIEF IN CHARGE OF THE NATIONAL OFFICE AGAINST ORGANIZED CRIME AND TERRORIST FINANCING (ONCDOFT). FORMER NATIONAL COMMANDER OF CONAS AND DEPUTY MINISTER OF PREVENTION AND PUBLIC SECURITY. ANCIEN VICE-MINISTRE DE LA PRéVENTION ET DE LA SéCURITé PUBLIQUE AU MINISTèRE DE L'INTéRIEUR (NOMMé EN 2017 PAR LE PRéSIDENT MADURO) ANCIEN COMMANDANT NATIONAL DU COMMANDEMENT NATIONAL ANTI-EXTORSION ET ANTI-SéQUESTRATION (COMANDO NACIONAL ANTIEXTORSIóN Y SECUESTRO — CONAS) (ENTRE 2014 ET 2017)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-09-27
Modified At	2023-01-24
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	CHIEF IN CHARGE OF THE NATIONAL OFFICE AGAINST ORGANIZED CRIME AND TERRORIST FINANCING (ONDOFT) FROM JAN 2018 UNTIL MAY 2019. RETIRED MAJOR GENERAL, FORMER VICE MINISTER FOR PREVENTION AND PUBLIC SAFETY AT THE MINISTRY OF THE INTERIOR (APPOINTED IN 2017 BY PRESIDENT MADURO) AND FORMER NATIONAL COMMANDER OF THE NATIONAL ANTI-EXTORTION AND KIDNAPPING COMMAND (COMANDO NACIONAL ANTIEXTORSIóN Y SECUESTRO (CONAS)) (BETWEEN 2014 AND 2017). RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING TORTURE, THE USE OF EXCESSIVE FORCE AND THE MISTREATMENT OF DETAINEES BY MEMBERS OF CONAS UNDER HIS COMMAND. ALSO RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY BY MEMBERS OF CONAS UNDER HIS COMMAND. CHEF EN CHARGE DU BUREAU NATIONAL DE LUTTE CONTRE LA CRIMINALITé ORGANISéE ET LE FINANCEMENT DU TERRORISME (ONDOFT) DE JANVIER 2018 à MAI 2019. GéNéRAL DE DIVISION à LA RETRAITE, ANCIEN VICE-MINISTRE DE LA PRéVENTION ET DE LA SéCURITé PUBLIQUE AU MINISTèRE DE L'INTéRIEUR (NOMMé EN 2017 PAR LE PRéSIDENT MADURO) ET ANCIEN COMMANDANT NATIONAL DU COMMANDEMENT NATIONAL ANTI-EXTORSION ET ANTI-SéQUESTRATION (COMANDO NACIONAL ANTIEXTORSIóN Y SECUESTRO — CONAS) (ENTRE 2014 ET 2017). RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L'HOMME, Y COMPRIS LA TORTURE, L'USAGE EXCESSIF DE LA FORCE ET LES MAUVAIS TRAITEMENTS INFLIGéS à DES DéTENUS PAR DES MEMBRES DU CONAS SOUS SON COMMANDEMENT. ÉGALEMENT RESPONSABLE DE LA RéPRESSION EXERCéE à L'ENCONTRE DE LA SOCIéTé CIVILE PAR DES MEMBRES DU CONAS SOUS SON COMMANDEMENT.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1210

7 Sanctions

1. Sanction Caption: VEN

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.5184.74 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: NK-7xLnS9aGFSqJwRjrpLPjAz Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

2. Sanction Caption: Ordinance of 28 M...

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: 41011 Start Date: 2019-10-11 2020-11-27 2023-01-24 Listing Date: 2019-10-11 2020-11-27 2023-01-24 Country: Switzerland Entity: NK-7xLnS9aGFSqJwRjrpLPjAz 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

3. Sanction Caption: VEN

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.5184.74 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: NK-7xLnS9aGFSqJwRjrpLPjAz Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

4. Sanction Caption: Sanction

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-7xLnS9aGFSqJwRjrpLPjAz 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

5. Sanction Caption: (UE) 2019/1586 du...

Sanction Caption	(UE) 2019/1586 du 26/09/2019 (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.5184.74 Country: France Entity: NK-7xLnS9aGFSqJwRjrpLPjAz Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063) Reason: Chef en charge du Bureau national de lutte contre la criminalité organisée et le financement du terrorisme (ONDOFT) de janvier 2018 à mai 2019. Général de division à la retraite, ancien vice-ministre de la prévention et de la sécurité publique au ministère de l'intérieur (nommé en 2017 par le président Maduro) et ancien commandant national du commandement national anti-extorsion et anti-séquestration (Comando Nacional Antiextorsión y Secuestro — CONAS) (entre 2014 et 2017). Responsable de violations graves des droits de l'homme, y compris la torture, l'usage excessif de la force et les mauvais traitements infligés à des détenus par des membres du CONAS sous son commandement. Également responsable de la répression exercée à l'encontre de la société civile par des membres du CONAS sous son commandement. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Venezuela (Sa...

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: VEN0022 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-7xLnS9aGFSqJwRjrpLPjAz Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT) between January 2018-May 2019. National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS) between 2014 and 2017. Former Deputy Minister of Prevention and Public Security. Responsible for serious human rights violations, including torture, excessive use of force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Escalona Marrero was arrested by Venezuelan Military Intelligence officials on 14 September on charges of embezzlement, money laundering, criminal association and “violent outrage” against public officials. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Venezuela

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: VEN0022 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2019-09-27 Country: United Kingdom Entity: NK-7xLnS9aGFSqJwRjrpLPjAz Program: Venezuela Provisions: Asset freeze Reason: Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONDOFT) between January 2018-May 2019. National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS) between 2014 and 2017. Former Deputy Minister of Prevention and Public Security. Responsible for serious human rights violations, including torture, excessive use of force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Escalona Marrero was arrested by Venezuelan Military Intelligence officials on 14 September on charges of embezzlement, money laundering, criminal association and “violent outrage” against public officials. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. Francisco Javier D'AGOSTINO CASADO

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

1. Sanction Caption: SDN List

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

2. Sanction Caption: Reciprocal

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

7. Pedro Luis Martin Olivares

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

1. Sanction Caption: SDN List

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

2. Sanction Caption: Reciprocal

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

8. Manuel Eduardo PÉREZ URDANETA

ID Number	6.357.038 001234503 V- 6357038 V-6357038
Profile Type	PERSON
Name	MANUEL EDUARDO PEREZ URDANETA PEREZ URDANETA, MANUEL EDUARDO MANUEL EDUARDO PEREZ URDANETA MANUEL EDUARDO PÉREZ URDANETA MANUEL EDUARDO PéREZ URDANETA
First Name	MANUEL MANUEL EDUARDO MANUEL EDUARDO
Last Name	PÉREZ URDANETA PéREZ URDANETA PEREZ URDANETA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1962-05-26 1960-12-29
Birth-Place	CAGUA CAGUA, ÉTAT D'ARAGUA : VENEZUELA CAGUA, ÉTAT D'ARAGUA CAGUA, VENEZUELA VENEZUELA CAGUA, STATE OF ARAGUA, CAGUA, VENEZUELA
Position	ANCIEN VICE-MINISTRE DE L'INTéRIEUR ET DE LA JUSTICE DIRECTOR OF VENEZUELA'S BOLIVARIAN NATIONAL POLICE ANCIEN VICE-MINISTRE DE L’INTéRIEUR ET DE LA JUSTICE. FORMER DEPUTY MINISTER OF THE INTERIOR AND JUSTICE. WITHIN THE VENEZUELAN MINISTRY OF THE INTERIOR AND JUSTICE, BRIGADIER GENERAL MANUEL EDUARDO PéREZ URDANETA RANKED AS ONE OF FIVE DEPUTY MINISTERS. HIS PORTFOLIO ENCOMPASSED PREVENTIVE SECURITY AND PUBLIC SAFETY (VICEMINISTRO DE PREVENCIóN Y SEGURIDAD CIUDADANA). BEFORE THAT, BRIGADIER GENERAL PéREZ SERVED AS DIRECTOR OF THE BOLIVARIAN NATIONAL POLICE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2015-03-17
Modified At	2023-01-24
Gender	MALE
Datasets	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
Topics	SANCTIONED ENTITY
Notes	FORMER DEPUTY MINISTER OF THE INTERIOR AND JUSTICE. WITHIN THE VENEZUELAN MINISTRY OF THE INTERIOR AND JUSTICE, BRIGADIER GENERAL MANUEL EDUARDO PéREZ URDANETA RANKED AS ONE OF FIVE DEPUTY MINISTERS. HIS PORTFOLIO ENCOMPASSED PREVENTIVE SECURITY AND PUBLIC SAFETY (VICEMINISTRO DE PREVENCIóN Y SEGURIDAD CIUDADANA). BEFORE THAT, BRIGADIER GENERAL PéREZ SERVED AS DIRECTOR OF THE BOLIVARIAN NATIONAL POLICE. IN THAT ROLE HE WAS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING THE USE OF SEVERE PHYSICAL FORCE AGAINST PEACEFUL PROTESTERS, COMMITTED BY OFFICIALS OF THE BOLIVARIAN NATIONAL POLICE UNDER HIS AUTHORITY. NUMéRO DE CARTE D’IDENTITé: V-6357038. NUMéRO DE PASSEPORT: 001234503 (EXPIRé EN 2012). ANCIEN VICE-MINISTRE DE L’INTéRIEUR ET DE LA JUSTICE. AU SEIN DU MINISTèRE VéNéZUéLIEN DE L’INTéRIEUR ET DE LA JUSTICE, LE GéNéRAL DE BRIGADE MANUEL EDUARDO PéREZ URDANETA éTAIT L’UN DES CINQ VICE-MINISTRES. SON PORTEFEUILLE COMPRENAIT LA PRéVENTION ET LA SéCURITé PUBLIQUE (VICEMINISTRO DE PREVENCIóN Y SEGURIDAD CIUDADANA). ANTéRIEUREMENT, LE GéNéRAL DE BRIGADE PéREZ A éTé DIRECTEUR DE LA POLICE NATIONALE BOLIVARIENNE. EN CETTE QUALITé, IL A éTé RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME, Y COMPRIS LE RECOURS à UNE FORCE PHYSIQUE EXCESSIVE CONTRE DES MANIFESTANTS PACIFIQUES, COMMISES PAR DES AGENTS DE LA POLICE NATIONALE BOLIVARIENNE PLACéS SOUS SON AUTORITé.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3466 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17818

8 Sanctions

1. Sanction Caption: VEN

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.6164.27 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

2. Sanction Caption: Ordinance of 28 M...

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: 44466 Start Date: 2023-01-24 2021-03-19 Listing Date: 2023-01-24 2021-03-19 Country: Switzerland Entity: NK-ES7WMt7ED5KUqzTcryUnA4 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

3. Sanction Caption: VEN

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.6164.27 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

4. Sanction Caption: Sanction

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-ES7WMt7ED5KUqzTcryUnA4 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

5. Sanction Caption: (UE) 2021/275 du ...

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: 6164.27 Country: France Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) Reason: Ancien vice-ministre de l’intérieur et de la justice. Au sein du ministère vénézuélien de l’intérieur et de la justice, le général de brigade Manuel Eduardo Pérez Urdaneta était l’un des cinq vice-ministres. Son portefeuille comprenait la prévention et la sécurité publique (Viceministro de prevención y Seguridad Ciudadana). Antérieurement, le général de brigade Pérez a été directeur de la police nationale bolivarienne. En cette qualité, il a été responsable de violations graves des droits de l’homme, y compris le recours à une force physique excessive contre des manifestants pacifiques, commises par des agents de la police nationale bolivarienne placés sous son autorité. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

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-ES7WMt7ED5KUqzTcryUnA4 Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2022/2194 du 10/11/2022 Reason: Ancien vice-ministre de l’intérieur et de la justice. Au sein du ministère vénézuélien de l’intérieur et de la justice, le général de brigade Manuel Eduardo Pérez Urdaneta était l’un des cinq vice-ministres. Son portefeuille comprenait la prévention et la sécurité publique (Viceministro de prevención y Seguridad Ciudadana). Antérieurement, le général de brigade Pérez a été directeur de la police nationale bolivarienne. En cette qualité, il a été responsable de violations graves des droits de l’homme, y compris le recours à une force physique excessive contre des manifestants pacifiques, commises par des agents de lapolice nationale bolivarienne placés sous son autorité. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

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: 17818 Country: United States Entity: NK-ES7WMt7ED5KUqzTcryUnA4 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Sanction Caption: Reciprocal

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: S4MR4K4G2 Listing Date: 2015-03-17 Country: United States Entity: NK-ES7WMt7ED5KUqzTcryUnA4 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

9. Malaquias GIL RODRIGUEZ

Registration Number	PPKXWE7JBCF6
Weak Alias	MALAQUIAS RODRIGUEZ
ID Number	V5352190
Profile Type	PERSON
Name	MALAQUIAS GIL RODRIGUEZ MALAQUíAS GIL RODRÍGUEZ GIL RODRIGUEZ, MALAQUIAS MALAQUIAS GIL RODRIGUEZ
First Name	MALAQUIAS MALAQUIAS MALAQUíAS
Last Name	GIL RODRIGUEZ GIL RODRÍGUEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1960-02-27
Birth-Place	TRUJILLO, VENEZUELA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-09-21
Created At	2024-09-19
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CARACHE CARACHE, TRUJILLO, VEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50144

3 Sanctions

1. Sanction Caption: Venezuela

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: 49 Country: Canada Entity: NK-FCovqMYvToqvzLatks3mWY Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 50144 Country: United States Entity: NK-FCovqMYvToqvzLatks3mWY Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

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: S4MRTLN19 Start Date: 2024-09-12 Listing Date: 2024-09-19 Country: United States Entity: NK-FCovqMYvToqvzLatks3mWY 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

10. Juan Jose Mendoza Jover

ID Number	V-9499372 9499372
Profile Type	PERSON
Name	JUAN JOSE MENDOZA JOVER JUAN JOSE MENDOZA JOVER JUAN JOSé MENDOZA JOVER JUAN JOSE MENDOZA JOVER MENDOZA JOVER, JUAN JOSE JUAN JOSé MENDOZA JOVER
First Name	JUAN JUAN JOSE JUAN JOSé
Middle Name	JOSé JOSE
Last Name	MENDOZA JOVER MENDOZA JOVER
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1969-03-11
Birth-Place	TRUJILLO TRUJILLO, VENEZUELA TRUJILLO, VENEZUELA TRUJILLO : VENEZUELA TRUJILLO VENEZUELA
Position	SECOND VICE PRESIDENT OF THE SUPREME COURT OF JUSTICE (TSJ – TRIBUNAL SUPREMO DE JUSTICIA) SECOND VICE PRESIDENT OF VENEZUELA'S SUPREME COURT OF JUSTICE; PRESIDENT OF THE CONSTITUTIONAL CHAMBER OF VENEZUELA'S SUPREME COURT OF JUSTICE ANCIEN DEUXIèME VICE-PRéSIDENT DE LA COUR SUPRêME DU VENEZUELA. ANCIEN PRéSIDENT DE LA CHAMBRE CONSTITUTIONNELLE DU TSJ. ANCIEN DEUXIèME VICE-PRéSIDENT DE LA COUR SUPRêME DU VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA -TSJ) SECOND VICE PRESIDENT OF THE SUPREME COURT (TSJ – TRIBUNAL SUPREMO DE JUSTICIA) FORMER PRESIDENT OF THE CONSTITUTIONAL CHAMBER ANCIEN PRéSIDENT DE LA CHAMBRE CONSTITUTIONNELLE DU TSJ (FéVRIER 2017 - AVRIL 2022) FORMER SECOND VICE-PRESIDENT OF THE VENEZUELAN SUPREME COURT OF JUSTICE (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)) AND FORMER PRESIDENT OF THE CONSTITUTIONAL CHAMBER OF THE TSJ (FEBRUARY 2017 – APRIL 2022).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-08-30
Modified At	2023-01-24
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST 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	VALERA, TRUJILLO, VEN VALERA ARNOLDO GABALDóN, CANDELARIA, EDO. TRUJILLO
Topics	SANCTIONED ENTITY
Notes	ANCIEN DEUXIèME VICE-PRéSIDENT DE LA COUR SUPRêME DU VENEZUELA (TRIBUNAL SUPREMO DE JUSTICIA — TSJ) ET ANCIEN PRéSIDENT DE LA CHAMBRE CONSTITUTIONNELLE DU TSJ (FéVRIER 2017-AVRIL 2022). SES ACTIONS ONT PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, Y COMPRIS PAR UNE SéRIE DE DéCISIONS DE JUSTICE QUI ONT, AU COURS DES DEUX ANNéES éCOULéES, LIMITé OU SAPé LES POUVOIRS CONSTITUTIONNELS DE L’ORGANE LéGISLATIF DéMOCRATIQUEMENT éLU, L’ASSEMBLéE NATIONALE. ADRESSE: ARNOLDO GABALDóN, CANDELARIA, EDO. TRUJILLO (VENEZUELA) NUMéRO DE CARTE D’IDENTITé: V-9499372 FORMER SECOND VICE-PRESIDENT OF THE VENEZUELAN SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)) AND FORMER PRESIDENT OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (FEB 2017 – APR 2022). HIS ACTIONS HAVE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, INCLUDING BY A NUMBER OF JUDICIAL RULINGS IN THE PAST TWO YEARS THAT HAVE LIMITED OR UNDERMINED THE CONSTITUTIONAL POWERS OF VENEZUELA’S DEMOCRATICALLY-ELECTED LEGISLATIVE BODY, THE NATIONAL ASSEMBLY.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22247 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1101

11 Sanctions

1. Sanction Caption: VEN

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.5642.51 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: NK-FpmsduxsHfe6qCLDep9jb2 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

2. Sanction Caption: Venezuela

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: 32 Country: Canada Entity: NK-FpmsduxsHfe6qCLDep9jb2 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

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: 42964 Start Date: 2020-07-07 2020-11-27 2023-01-24 Listing Date: 2023-01-24 2020-07-07 2020-11-27 Country: Switzerland Entity: NK-FpmsduxsHfe6qCLDep9jb2 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

4. Sanction Caption: VEN

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.5642.51 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: NK-FpmsduxsHfe6qCLDep9jb2 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

5. Sanction Caption: Sanction

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-FpmsduxsHfe6qCLDep9jb2 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

6. Sanction Caption: (UE) 2020/1696 du...

Sanction Caption	(UE) 2020/1696 du 12/11/2020 (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.5642.51 Country: France Entity: NK-FpmsduxsHfe6qCLDep9jb2 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) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) Reason: Ancien deuxième vice-président de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ) et ancien président de la chambre constitutionnelle du TSJ (février 2017-avril 2022). Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris par une série de décisions de justice qui ont, au cours des deux années écoulées, limité ou sapé les pouvoirs constitutionnels de l’organe législatif démocratiquement élu, l’Assemblée nationale. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

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: VEN0030 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: NK-FpmsduxsHfe6qCLDep9jb2 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Second Vice President of the Supreme Court of Justice and former President of the Constitutional Chamber. As Vice President of the Supreme Court of Justice (TSJ), there are reasonable grounds to suspect that Mendoza Jover has been involved in repeatedly undermining democracy and the rule of law in Venezuela. The TSJ deprived the legitimate governing body, the National Assembly (AN), of its constitutional powers through several rulings, including through nullifying decisions of the National Assembly Board, nullifying the Democratic Transition Act, and stripping immunity from members of Parliament. Mendoza Jover has sat as a judge for these decisions, and bears responsibility for these grave attacks on democracy. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

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: VEN0030 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2020-06-30 Country: United Kingdom Entity: NK-FpmsduxsHfe6qCLDep9jb2 Program: Venezuela Provisions: Asset freeze Reason: Second Vice President of the Supreme Court of Justice and former President of the Constitutional Chamber. As Vice President of the Supreme Court of Justice (TSJ), there are reasonable grounds to suspect that Mendoza Jover has been involved in repeatedly undermining democracy and the rule of law in Venezuela. The TSJ deprived the legitimate governing body, the National Assembly (AN), of its constitutional powers through several rulings, including through nullifying decisions of the National Assembly Board, nullifying the Democratic Transition Act, and stripping immunity from members of Parliament. Mendoza Jover has sat as a judge for these decisions, and bears responsibility for these grave attacks on democracy. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

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-FpmsduxsHfe6qCLDep9jb2 Provisions: (UE) 2020/897 du 29/06/2020; (UE) 2020/1696 du 12/11/2020; (UE) 2022/2194 du 10/11/2022 Reason: Ancien deuxième vice-président de la Cour suprême du Venezuela (Tribunal Supremo de Justicia — TSJ) et ancien président de la chambre constitutionnelle du TSJ (février 2017-avril 2022). Ses actions ont porté atteinte à la démocratie et à l’État de droit au Venezuela, y compris par une série de décisions de justice qui ont, au cours des deux années écoulées, limité ou sapé les pouvoirs constitutionnels de l’organe législatif démocratiquement élu, l’Assemblée nationale. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

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: 22247 Country: United States Entity: NK-FpmsduxsHfe6qCLDep9jb2 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

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: S4MR6PKZN Start Date: 2017-05-18 Listing Date: 2018-08-30 Country: United States Entity: NK-FpmsduxsHfe6qCLDep9jb2 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