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Person

Edgar Alberto SARRIA

Sanctioned entity

Born 24 Jan 1976 (50 years old),Venezuela. Named in 4 sanctions listings.

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Summary

(also Edgar Alberto SARRIA, Edgar SARRIAS)

(also Edgar Alberto SARRIA DIAZ)

Sanctions and listings4

  • Listed
    25 Sep 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 25100treasury.govofac.treasury.gov

  • Listed
    25 Sep 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Sep 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Sep 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

  • PANAZEATE SLSanctionedDebarred
    Share not stated
    Owned or Controlled BySpain

Other links1

  • QUIANA TRADING LTD.SanctionedDebarred
    Agent for
    "Acting for or on behalf of"British Virgin Islands

Identifiers9

IdentifierNumberIssued byIssuedExpires
ID number26664550Y
ID number11734796
Passport042347444
PassportD0422201
Tax number26664550Y
PassportD0422201Venezuela7 Sep 2011
Tax ID no26664550YSpain
Passport042347444Venezuela14 Feb 2016
Cedula no11734796Venezuela

Other names5

Also known as5

Edgar Alberto SarriaEdgar SarriasEdgar SARRIASEdgar Alberto Sarria DiazSARRIA DIAZ, Edgar Alberto

Addresses1

  • MIRANDA, MIRANDA

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