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Jose Omar Paredes

Sanctioned entity

Jose Omar Paredes is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOSE OMAR PAREDES · Jose Omar Paredes · PAREDES, Jose Omar				[sources]
Birth date	1950-02-22				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	JOSE OMAR · Jose				[sources]
ID Number	`2326384` · `3476436`				[sources]
Last name	PAREDES · Paredes				[sources]
Middle name	Omar				[sources]
Passport number	`038031243` · `113210615` · `D0503056`				[sources]
Address	MIRANDA, MIRANDA, VEN · Miranda				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Miranda	Venezuela

Clients
Client	Role	Start date	End date
AVERUCA, C.A.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`038031243`	Venezuela	Passport	-	2015-09-16
`3476436`	Venezuela	Cedula No.	-	-
`D0503056`	Venezuela	Passport	-	2011-10-17
`2326384`	-	Pilot License Number	-	-
`113210615`	Venezuela	Passport	-	2020-02-01

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-09-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mr6st7s · ofac-25098

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Miranda	Venezuela

Clients
Client	Role	Start date	End date
AVERUCA, C.A.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`038031243`	Venezuela	Passport	-	2015-09-16
`3476436`	Venezuela	Cedula No.	-	-
`D0503056`	Venezuela	Passport	-	2011-10-17
`2326384`	-	Pilot License Number	-	-
`113210615`	Venezuela	Passport	-	2020-02-01

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-09-25	-
Office of Foreign Assets Control	SDN List	-	-