Rafael A SARRIA-DIAZ
Sanctioned entityBorn 11 Nov 1965 (60 years old),Venezuela. Named in 4 sanctions listings.
Summary
(also Rafael Alfredo SARRIA DIAZ)
Sanctions and listings4
- Listed
- 25 May 2018
- Effective
- 18 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 May 2018
- Effective
- 18 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 May 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 24427treasury.govofac.treasury.gov
- Listed
- 25 May 2018
- Effective
- 18 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections6
Owns3
All 3 markedSanctionedDebarred- Share not statedOwned or Controlled ByUnited States
- Share not statedOwned or Controlled ByUnited States
- Share not statedOwned or Controlled ByUnited States
Other links3
All 3 markedSanctionedDebarred- PersonDiosdado Cabello RondonPEPMilitaryPoliticianAgent for"Acting for or on behalf of"Born 15 Apr 1963Venezuela
- OrganizationAVERUCA, C.A.Represented by"Acting for or on behalf of"Venezuela
- OrganizationQUIANA TRADING LTD.Represented by"Acting for or on behalf of"British Virgin Islands
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 6974302 | |||
| Passport | F0018546 | |||
| Passport | 114910699 | |||
| Passport | F0018546 | Venezuela | 2 Jul 2014 | |
| Cedula no | 6974302 | Venezuela | ||
| Passport | 114910699 | Venezuela | 2 Feb 2020 |
Other names5
Also known as5
Addresses6
La Moraleja, Madrid
Calle de la Pena Pintada, 11, 28034 Madrid
480 Park Avenue, Apt. 10B, New York, NY 10022
5599 NW 23rd Ave, Boca Raton, FL 33496
MIRANDA, MIRANDA
Calle Los Malabares, Quinta Anauco, Valle Arriba, Caracas 1080, Miranda
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