Ramon Alonso Carrizalez Rengifo
Sanctioned entityBorn 8 Nov 1952 (73 years old),Venezuela. Named in 4 sanctions listings.
Summary
(also Ramon Alonso CARRIZALEZ RENGIFO)
(also Ramon CARRIZALES)
Sanctions and listings4
- Listed
- 15 Apr 2019
Special Economic Measures Act - Venezuela
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 95international.gc.cainternational.gc.ca
- Listed
- 26 Feb 2019
- Effective
- 25 Feb 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2019
- Effective
- 25 Feb 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 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 26417treasury.govofac.treasury.gov
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2516238 | |
| Cedula no | 2516238 | Venezuela |
Other names4
Also known as4
Addresses1
Apure, Apure
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