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Ramon Antonio TORRES ESPINOZA

Sanctioned entity

Ramon Antonio TORRES ESPINOZA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RAMON ANTONIO TORRES ESPINOZA · Ramon Antonio TORRES ESPINOZA · TORRES ESPINOZA, Ramon Antonio				[sources]
Birth date	1968-09-13				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	RAMON ANTONIO · Ramon				[sources]
ID Number	`V-6303894`				[sources]
Last name	TORRES ESPINOZA				[sources]
Matronymic	ESPINOZA				[sources]
Middle name	Antonio				[sources]
Patronymic	TORRES				[sources]
Address	Castillejo Principal del Portico 0301, Guatire · GUATIRE, VEN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Castillejo Principal del Portico 0301, Guatire	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V-6303894`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-12-30	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,107

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrh2k5h · ofac-30683

For experts: raw data explorer

Factsheet Data sources

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