1 SapherCheck records found for Person RodrÍguez mÚcura
1. Hildemaro Jose Rodriguez Mucura
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Alias |
ILDEMARO JOSE MUCURA
ILDEMARO JOSE MUCURA ILDEMARO JOSE RODRIGUEZ MUCURA ILDEMARO JOSE RODRIGUEZ MUCURA |
|---|---|
| ID Number |
13432397
|
| Profile Type | PERSON |
| Name |
RODRIGUEZ MUCURA, HILDEMARO JOSE
HILDEMARO JOSE RODRIGUEZ MUCURA HILDEMARO JOSE RODRIGUEZ MUCURA HILDEMARO JOSé RODRÍGUEZ MÚCURA |
| First Name |
ILDEMARO
HILDEMARO JOSé HILDEMARO HILDEMARO JOSE |
| Middle Name |
JOSE
|
| Last Name |
RODRIGUEZ MUCURA
MUCURA RODRÍGUEZ MÚCURA RODRIGUEZ MUCURA |
| Country |
VENEZUELA
|
| Birth Date |
1977-06-06
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-02-26
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
CARACAS, CAPITAL DISTRICT, VEN
CARACAS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26401
|
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: 58 Country: Canada Entity: NK-gnZeoJAffJRBJwf7P5G63U 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: 26401 Country: United States Entity: NK-gnZeoJAffJRBJwf7P5G63U 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: S4MR88HVM Start Date: 2019-02-15 Listing Date: 2019-02-26 Country: United States Entity: NK-gnZeoJAffJRBJwf7P5G63U 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 |