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ID Number	V-15631775
Profile Type	PERSON
Name	WILLIAMS JOSE BENAVIDES RONDON BENAVIDES RONDON, WILLIAMS JOSE WILLIAMS JOSE BENAVIDES RONDON WILLIAMS JOSé BENAVIDES RONDóN
First Name	WILLIAMS JOSE WILLIAMS
Middle Name	JOSE
Last Name	BENAVIDES RONDON
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1981-04-04
Birth-Place	GUANIPA, ANZOATEGUI, 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 VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://www.asambleanacional.gob.ve/diputado/benavides-rondonwilliams-jose https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29669

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: 29669 Country: United States Entity: NK-Vqhe5ni9a8ks5DjQNLXpTB 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: S4MRDVJN4 Start Date: 2020-09-22 Listing Date: 2020-10-01 Country: United States Entity: NK-Vqhe5ni9a8ks5DjQNLXpTB 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