1 SapherCheck records found for Person RamÍrez carreÑo
1. Rafael Ramirez
| Alias |
RAFAEL DARíO RAMíREZ CARREñO
RAFAEL RAMíREZ CARREñO |
|---|---|
| Profile Type | PERSON |
| Name |
ラファエル・ラミレス
RAFAEL RAMíREZ CARREñO RAFAEL DARíO RAMÍREZ CARREÑO RAFAEL RAMIREZ RAFAEL RAMíREZ رافاييل راميريز رافائل رامیرز |
| First Name |
RAFAEL
DARíO RAFAEL DARíO |
| Last Name |
CARREñO
RAMíREZ RAMÍREZ CARREÑO |
| Country |
VENEZUELA
|
| Nationality |
VENEZUELA
|
| Birth Date |
1963-08-04
|
| Birth-Place |
CARACAS
|
| Position |
PRESIDENT (2004-2014)
CHAIRPERSON (2016-2016) MINISTER OF FOREIGN AFFAIRS OF THE BOLIVARIAN REPUBLIC OF VENEZUELA (2014-2014) PERMANENT REPRESENTATIVE OF VENEZUELA TO THE UNITED NATIONS (2014-2017) |
| First Seen | 2023-07-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-22 |
| Modified At |
2024-09-18
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
VENEZUELAN POLITICIAN
|
1 Sanctions
1. Sanction Caption: Justice for Victi...| 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: 8 Country: Canada Entity: Q2127006 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 |