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Alias	RAFAEL SARRIA RAFAEL A SARRIA-DIAZ RAFAEL A SARRIA-DIAZ RAFAEL SARRIA
ID Number	6974302
Profile Type	PERSON
Name	RAFAEL ALFREDO SARRIA DIAZ RAFAEL ALFREDO SARRIA DIAZ SARRIA DIAZ, RAFAEL ALFREDO
First Name	RAFAEL RAFAEL ALFREDO RAFAEL A RAFAEL ALFREDO
Last Name	SARRIA-DIAZ SARRIA SARRIA DIAZ SARRIA DIAZ
Country	VENEZUELA SPAIN UNITED STATES
Birth Date	1965-11-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-05-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MIRANDA CALLE DE LA PENA PINTADA, 11, 28034 MADRID 480 PARK AVENUE, APT. 10B, 10022 NEW YORK 5599 NW 23RD AVE, 33496 BOCA RATON CALLE LOS MALABARES, QUINTA ANAUCO, VALLE ARRIBA, 1080 CARACAS MIRANDA, MIRANDA, VEN LA MORALEJA, MADRID
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24427

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: 24427 Country: United States Entity: NK-jbCM3XWKWN38VFWh4rJTXv 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: S4MR6GMZX Start Date: 2018-05-18 Listing Date: 2018-05-25 Country: United States Entity: NK-jbCM3XWKWN38VFWh4rJTXv 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