1 SapherCheck records found for Person Nelson merentes
1. Nelson Merentes
| Alias |
NELSON JOSE MERENTES DIAZ
NELSON JOSé MERENTES DíAZ |
|---|---|
| Profile Type | PERSON |
| Name |
NELSON JOSé MERENTES DÍAZ
NELSON MERENTES |
| First Name |
NELSON
NELSON JOSé |
| Last Name |
MERENTES DÍAZ
|
| Nationality |
VENEZUELA
|
| Birth Date |
1954-05-06
|
| Birth-Place |
NAIGUATá
|
| Position |
MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Modified At |
2024-09-19
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
VENEZUELAN ECONOMIST
|
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: 13 Country: Canada Entity: Q9049190 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 |