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Alias	FRANCISCO RANGEL GOMEZ FRANCISCO JOSé RANGEL GóMEZ
ID Number	2520281
Profile Type	PERSON
Name	FRANCISCO JOSé RANGEL GóMEZ FRANCISCO JOSé RANGEL GOMEZ FRANCISCO JOSé RANGEL GÓMEZ فرانسيسكو رانجيل غوميز FRANCISCO JOSE RANGEL GOMEZ FRANCISCO JOSE RANGEL GOMEZ FRANCISCO RANGEL GóMEZ RANGEL GOMEZ, FRANCISCO JOSE
First Name	FRANCISCO JOSE FRANCISCO JOSé FRANCISCO JOSE
Last Name	RANGEL RANGEL GÓMEZ RANGEL GOMEZ RANGEL GOMEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1953-04-04
Birth-Place	CARACAS CARACAS, VENEZUELA
Position	GOVERNOR (2004-2017) FORMER GOVERNOR OF BOLIVAR STATE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2018-01-18
Modified At	2024-09-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	BOLIVAR BOLIVAR, BOLIVAR, VEN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	GOVERNOR OF BOLíVAR STATE IN VENEZUELA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23345

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 17 Country: Canada Entity: Q5483849 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) 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: 23345 Country: United States Entity: Q5483849 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: S4MR65MVV Start Date: 2018-01-05 Listing Date: 2018-01-18 Country: United States Entity: Q5483849 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	法蘭西斯科·亞美利亞
ID Number	7062172
Profile Type	PERSON
Name	FRANCISCO JOSE AMELIACH ORTA FRANCISCO AMELIACH FRANCISCO JOSé AMELIACH ORTA 弗朗西斯科·阿梅利亚克 FRANCISCO JOSE AMELIACH ORTA フランシスコ・アメリアチ AMELIACH ORTA, FRANCISCO JOSE
First Name	FRANCISCO FRANCISCO JOSE FRANCISCO JOSé
Middle Name	JOSé JOSE
Last Name	AMELIACH ORTA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1963-06-14
Birth-Place	VALENCIA, CARABOBO, VENEZUELA VALENCIA
Position	CONSTITUENT OF VENEZUELA'S CONSTITUENT ASSEMBLY FOR VALENCIA MUNICIPALITY IN CARABOBO STATE; MEMBER OF VENEZUELA'S PRESIDENTIAL COMMISSION FOR THE CONSTITUENT ASSEMBLY MEMBER OF THE NATIONAL ASSEMBLY OF VENEZUELA MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA PRESIDENT OF THE NATIONAL ASSEMBLY OF VENEZUELA (2003-2005)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-09-19
Modified At	2024-08-03
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CARABOBO, CARABOBO, VEN CARABOBO
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22803

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: 17 Country: Canada Entity: Q5865064 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: 22803 Country: United States Entity: Q5865064 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: S4MR5ZWVP Start Date: 2017-08-09 Listing Date: 2017-09-19 Country: United States Entity: Q5865064 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

Profile Type	PERSON
Name	FRANCISCO JOSE CAMACHO VALLEJO
First Name	FRANCISCO JOSE
Last Name	CAMACHO VALLEJO
Country	COLOMBIA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-07-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	TORO, VALLE, COL
Topics	SANCTIONED ENTITY

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: S4MR3P75T Listing Date: 2012-07-27 Country: United States Entity: usgsa-s4mr3p75t 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