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Manuel Angel Fernandez Melendez

Sanctioned entity

Manuel Angel Fernandez Melendez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FERNANDEZ MELENDEZ, Manuel Angel · MANUEL ANGEL FERNANDEZ MELENDEZ · Manuel Angel Fernandez Melendez · Manuel Ángel FERNÁNDEZ MELÉNDEZ				[sources]
Birth date	1966-06-11				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	MANUEL ANGEL · Manuel · Manuel Ángel				[sources]
ID Number	`6873122`				[sources]
Last name	FERNANDEZ MELENDEZ · FERNÁNDEZ MELÉNDEZ · Fernandez Melendez				[sources]
Middle name	Angel · Ángel				[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

Identifications
Document number	Country	Type	Start date	End date
`6873122`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Venezuela	-	-
TREAS-OFAC	Reciprocal	2017-11-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,127

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)20,982

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: ca-sema-a078bce13edfb6873bb9787b57ffcadb9ac0f4ec · usgsa-s4mr6hn5d · ca-sema-75-ve-manuel-angel-fernandez-melendez · ca-sema-venezuela-75 · ofac-23131

For experts: raw data explorer

Factsheet Data sources

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