Manuel QUEVEDO

Sanctioned entity

Born 1 Mar 1967 (59 years old),Venezuela. Named in 4 sanctions listings.

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Summary

(also Manuel Salvador QUEVEDO FERNANDEZ)

(also Manuel QUEVEDO)

Sanctions and listings4

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 26399treasury.gov ofac.treasury.gov
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
Listed
15 Apr 2019
Special Economic Measures Act - Venezuela
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 81international.gc.ca international.gc.ca

Identifiers8

Identifier	Number	Issued by
ID number	9705800
Passport	D0131415
Passport	040236069
Passport	6252002
Passport	040236069	Venezuela
Passport	6252002	Venezuela
Passport	D0131415	Venezuela
Cedula no	9705800	Venezuela

Other names4

Also known as4

Manuel QuevedoManuel Salvador Quevedo FernandezQUEVEDO FERNANDEZ, Manuel SalvadorManuel Salvador QUEVEDO FERNÁNDEZ

Addresses1

CAPITAL DISTRICT

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