Person

Ildemaro Jose RODRIGUEZ MUCURA

Sanctioned entity

Born 6 Jun 1977 (49 years old),Venezuela. Named in 5 sanctions listings.

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Summary

(also Hildemaro Jose RODRIGUEZ MUCURA)

(also Ildemaro Jose MUCURA, Ildemaro Jose RODRIGUEZ MUCURA)

Sanctions and listings5

  • Listed
    26 Feb 2019
    Effective
    15 Feb 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Feb 2019

    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 26401treasury.govofac.treasury.gov

  • Listed
    15 Apr 2019

    Special Economic Measures Act - Venezuela

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-SEMAReference 58international.gc.cainternational.gc.ca

  • Listed
    26 Feb 2019
    Effective
    15 Feb 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2019
    Effective
    15 Feb 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID number13432397
Cedula no13432397Venezuela

Other names6

Also known as6

Ildemaro Jose Rodriguez MucuraIldemaro Jose MucuraHildemaro Jose Rodriguez MucuraHildemaro José RODRÍGUEZ MÚCURARODRIGUEZ MUCURA, Hildemaro JoseIldemaro Jose MUCURA

Addresses1

  • CARACAS, CAPITAL DISTRICT

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