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Alias	ANGEL VILLARROEL KOTOSKY ANGEL VILLARROEL KOTOSKY
ID Number	11295239
Profile Type	PERSON
Name	VASSYLY KOTOSKY VILLARROEL RAMIREZ VILLARROEL RAMIREZ, VASSYLY KOTOSKY VASSYLY KOTOSKY VILLARROEL RAMIREZ
First Name	VASSYLY KOTOSKY ANGEL VASSYLY KOTOSKY
Last Name	VILLARROEL RAMIREZ VILLARROEL KOTOSKY
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1972-03-27
Birth-Place	CARACAS, VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-08-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15889

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: 15889 Country: United States Entity: NK-i7vB7zcVDqqjwQh83BYGAG Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4B5RS Listing Date: 2013-08-23 Country: United States Entity: NK-i7vB7zcVDqqjwQh83BYGAG 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