Person

Pablo Ernesto LIZANO COLMENTER

Sanctioned entity

Born 15 Sep 1973 (53 years old),Venezuela. Named in 2 sanctions listings.

Screen this subject

Summary

Birthdate (OFAC reliability: Reported): 1973-09-15

Gender (OFAC reliability: Reported): Male

Nationality Country (OFAC reliability: Reported): ve

Place of Birth (OFAC reliability: Reported): Maracaibo, Venezuela

Sanctions and listings2

  • Listed
    27 Nov 2024

    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 51257treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    27 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID numberV12059932
Cedula noV12059932Venezuela

Other names1

Also known as1

LIZANO COLMENTER, Pablo Ernesto

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.