Person
Screen this subjectJose Omar Paredes
Sanctioned entityBorn 22 Feb 1950 (76 years old),Venezuela. Named in 2 sanctions listings.
Sanctions and listings2
- 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 25098treasury.govofac.treasury.gov
- Listed
- 25 Sep 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- AVERUCA, C.A.SanctionedDebarredAgent for"Acting for or on behalf of"Venezuela
Identifiers10
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 2326384 | |||
| ID number | 3476436 | |||
| Passport | 038031243 | |||
| Passport | 113210615 | |||
| Passport | D0503056 | |||
| Passport | 038031243 | Venezuela | 16 Sep 2015 | |
| Passport | D0503056 | Venezuela | 17 Oct 2011 | |
| Passport | 113210615 | Venezuela | 1 Feb 2020 | |
| Pilot license number | 2326384 | |||
| Cedula no | 3476436 | Venezuela |
Other names1
Also known as1
PAREDES, Jose Omar
Addresses1
MIRANDA, MIRANDA
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