Willian Antonio CONTRERAS
Sanctioned entityBorn 17 Aug 1968 (58 years old),Venezuela. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 21 Jun 2018
- Effective
- 19 Mar 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Mar 2018
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 23984treasury.govofac.treasury.gov
Positions held1
Period not retained
Vice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance; National Superintendent for the Defense of Socioeconomic Rights (SUNDDE)
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 9953939 | |||
| Passport | 041067710 | |||
| Passport | 041067710 | Venezuela | 12 Jan 2016 | |
| Cedula no | 9953939 | Venezuela |
Other names2
Also known as2
Addresses1
CAPITAL DISTRICT
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