LUISA CACERES DE ARISMENDI

Sanctioned entity

Venezuela. Named in 2 sanctions listings.

Screen this subject

Summary

Vessel Registration Identification: IMO 9117478; OFAC documented name 38011: LUISA CACERES DE ARISMENDI

Sanctions and listings2

Listed
3 Dec 2019
Venezuela-Related Sanctions - VENEZUELA-EO13884
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13884 and block
Executive Order 13884 (Venezuela)
Programme US-VENReference 28013treasury.gov ofac.treasury.gov
Listed
27 Dec 2019
Effective
3 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

PETROLEOS DE VENEZUELA S.ASanctionedDebarredTrade risk
Share not stated
Owned or Controlled ByVenezuela

Identifiers1

Identifier	Number
IMO number	IMO9117478

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.