SapherCheck

1 SapherCheck records found for Person Gerardo jose

ID Number 6030540
Profile Type PERSON
Name IZQUIERDO TORRES, GERARDO JOSE
GERARDO JOSE IZQUIERDO TORRES
GERARDO JOSE IZQUIERDO TORRES
GERARDO JOSé IZQUIERDO TORRES
First Name GERARDO JOSé
GERARDO JOSE
GERARDO JOSE
Last Name IZQUIERDO TORRES
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1961-03-29
Position STATE MINISTER FOR THE NEW BORDER OF PEACE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-01-18
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address CARACAS, CAPITAL DISTRICT, VEN
CARACAS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23347

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: 23347

Country: United States

Entity: NK-XLaTtGVEusaYmnmiLSWjMp

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: S4MR65MVX

Start Date: 2018-01-05
Listing Date: 2018-01-18
Country: United States

Entity: NK-XLaTtGVEusaYmnmiLSWjMp

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