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Person

Richard Jesus Lopez Vargas

Sanctioned entity

Born 24 Nov 1964 (61 years old),Venezuela. Named in 4 sanctions listings.

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Summary

(also Richard LOPEZ VARGAS)

(also Richard Jesus LOPEZ VARGAS)

Sanctions and listings4

  • Listed
    1 Mar 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 26421treasury.govofac.treasury.gov

  • Listed
    6 Mar 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Mar 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 63international.gc.cainternational.gc.ca

Identifiers2

IdentifierNumberIssued by
ID number6166221
Cedula no6166221Venezuela

Other names4

Also known as4

Richard Lopez VargasRichard LOPEZ VARGASLOPEZ VARGAS, Richard JesusRichard Jesús LÓPEZ VARGAS

Addresses1

  • CARACAS, CAPITAL DISTRICT

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