Angel Daniel BALESTRINI JARAMILLO
Sanctioned entityBorn 13 Sep 1974 (52 years old),Venezuela. Named in 2 sanctions listings.
Summary
Place of Birth (OFAC reliability: Reported): Caracas, Venezuela
Gender (OFAC reliability: Reported): Male
Birthdate (OFAC reliability: Reported): 1974-09-13
Nationality Country (OFAC reliability: Reported): ve
Sanctions and listings2
- 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 51256treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 27 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | V12085833 | |
| Cedula no | V12085833 | Venezuela |
Other names1
Also known as1
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