Ruben Santiago Servigna
Sanctioned entityBorn 23 Dec 1972 (53 years old),Venezuela. Named in 3 sanctions listings.
Summary
Birthdate (OFAC reliability: Reported): 1972-12-23
Gender (OFAC reliability: Reported): Male
Nationality Country (OFAC reliability: Reported): ve
Place of Birth (OFAC reliability: Reported): Venezuela
Sanctions and listings3
- Listed
- 27 Nov 2024
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 51261treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 27 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Jan 2025
Special Economic Measures Act - Venezuela
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 113international.gc.cainternational.gc.ca
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | V12221568 | |
| Cedula no | V12221568 | Venezuela |
Other names2
Also known as2
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