Manuel Angel Fernandez Melendez
Sanctioned entityBorn 11 Jun 1966 (60 years old),Venezuela. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 29 Jun 2018
- Effective
- 9 Nov 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Apr 2019
Special Economic Measures Act - Venezuela
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 75international.gc.cainternational.gc.ca
- Listed
- 9 Nov 2017
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 23131treasury.govofac.treasury.gov
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 6873122 | |
| Cedula no | 6873122 | Venezuela |
Other names2
Also known as2
Addresses1
MIRANDA, MIRANDA
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