Nelson Reinaldo LEPAJE SALAZAR
Sanctioned entityBorn 24 Apr 1969 (57 years old),Venezuela. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 19 Mar 2018
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 23985treasury.govofac.treasury.gov
- Listed
- 15 Apr 2019
Special Economic Measures Act - Venezuela
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 73international.gc.cainternational.gc.ca
- Listed
- 21 Jun 2018
- Effective
- 19 Mar 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
Acted in the Capacity of the Head of the Office of the National Treasury
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 10049353 | |||
| Passport | 064906043 | |||
| Passport | 009551291 | |||
| Cedula no | 10049353 | Venezuela | ||
| Passport | 064906043 | Venezuela | 12 Jan 2016 | |
| Passport | 009551291 | Venezuela | 4 Mar 2013 |
Other names1
Also known as1
Addresses1
Aragua, Aragua
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