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Juan Carlos Dugarte Padron

Sanctioned entity

Juan Carlos Dugarte Padron is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DUGARTE PADRON, Juan Carlos · JUAN CARLOS DUGARTE PADRON · Juan Carlos Dugarte Padron				[sources]
Birth date	1955-10-16				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
First name	JUAN CARLOS · Juan Carlos				[sources]
ID Number	`4353212`				[sources]
Last name	DUGARTE PADRON				[sources]
Matronymic	Padron				[sources]
Patronymic	Dugarte				[sources]
Address	CARACAS, CAPITAL DISTRICT, VEN · Caracas, Capital District				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Caracas, Capital District	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`4353212`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-12-09	-

Data sources

US Trade Consolidated Screening List (CSL)21,005

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) List33,179

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: ofac-27427 · usgsa-s4mrbcf27

For experts: raw data explorer

Factsheet Data sources

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