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ID Number	V-11307398 R.E. 201000798316
Profile Type	PERSON
Name	D'AGOSTINO CASADO, FRANCISCO JAVIER FRANCISCO JAVIER D'AGOSTINO CASADO FRANCISCO JAVIER D'AGOSTINO CASADO
First Name	FRANCISCO FRANCISCO JAVIER
Middle Name	JAVIER
Last Name	D'AGOSTINO CASADO
Country	VENEZUELA SPAIN
Nationality	VENEZUELA SPAIN
Birth Date	1974-06-02
Birth-Place	CARACAS, VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARACAS 1060, MIRANDA, VEN CALLE EL PARQUE. RES. CAMPO ALEGRE PLAZA, PISO 5. URB. CAMPO ALEGRE, 1060 CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29164

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: 29164 Country: United States Entity: NK-8F8KCoffeJVXoopbRH5nDY Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (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: S4MRH261W Start Date: 2021-01-19 Listing Date: 2021-05-20 Country: United States Entity: NK-8F8KCoffeJVXoopbRH5nDY 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