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ID Number	7.617.778
Profile Type	PERSON
Name	MIGUEL ALCIDES VIVAS LANDINO MIGUEL ALCIDES VIVAS LANDINO VIVAS LANDINO, MIGUEL ALCIDES
First Name	MIGUEL ALCIDES MIGUEL ALCIDES
Last Name	VIVAS LANDINO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1961-07-08
Birth-Place	VENEZUELA
Position	MAJOR GENERAL, INSPECTOR GENERAL OF VENEZUELA'S BOLIVARIAN NATIONAL ARMED FORCES (FANB)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2015-03-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	FORMER COMMANDER OF THE STRATEGIC REGION FOR THE INTEGRAL DEFENSE (REDI) OF THE ANDES REGION, VENEZUELA'S BOLIVARIAN NATIONAL ARMED FORCES (FANB)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17812

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: 17812 Country: United States Entity: NK-jLrHe5W3cRaBdD9B5CwWQw 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: S4MR4K4FV Listing Date: 2015-03-17 Country: United States Entity: NK-jLrHe5W3cRaBdD9B5CwWQw 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	DARIO VIVAS DARíO VIVAS DARíO RAMóN VIVAS VELASCO
ID Number	3569721
Profile Type	PERSON
Name	RAMON DARIO VIVAS VELASCO RAMON DARIO VIVAS VELASCO RAMóN DARíO VIVAS VELASCO DARÍO VIVAS VELÁSCO DARíO RAMóN VIVAS VELASCO VIVAS VELASCO, RAMON DARIO 达里奥·比瓦斯 다리오 비바스 DARíO VIVAS
First Name	DARíO RAMON RAMóN DARíO RAMON DARIO
Middle Name	DARIO
Last Name	VIVAS VIVAS VELASCO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1950-06-12
Birth-Place	SAN CRISTóBAL
Position	NATIONAL ASSEMBLY (MEMBER, 2016-) CONSTITUENT OF VENEZUELA'S CONSTITUENT ASSEMBLY FOR VARGAS MUNICIPALITY IN VARGAS STATE NATIONAL ASSEMBLY (MEMBER, 2011-2016) MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-09-19
Modified At	2024-07-01
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) EVERY POLITICIAN WIKIDATA
Address	VARGAS VARGAS, VARGAS, VEN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22810

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: 46 Country: Canada Entity: Q5799587 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: 22810 Country: United States Entity: Q5799587 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: S4MR5ZWVW Start Date: 2017-08-09 Listing Date: 2017-09-19 Country: United States Entity: Q5799587 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