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Edgar Alberto Sarria Diaz

Sanctioned entity

Edgar Alberto Sarria Diaz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EDGAR ALBERTO SARRIA DIAZ · Edgar Alberto Sarria Diaz · SARRIA DIAZ, Edgar Alberto				[sources]
Other name	EDGAR ALBERTO SARRIA · EDGAR SARRIAS · Edgar Alberto Sarria · Edgar Sarrias				[sources]
Birth date	1976-01-24				[sources]
Gender	male				[sources]
Nationality	Spain · Venezuela				[sources]
Country	Spain · Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	EDGAR ALBERTO · Edgar				[sources]
ID Number	`11734796`				[sources]
Last name	SARRIA DIAZ · Sarria · Sarria Diaz · Sarrias				[sources]
Middle name	Alberto				[sources]
Passport number	`042347444` · `D0422201`				[sources]
Tax Number	`26664550Y`				[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

Assets and shares
Asset	Percentage held	Start date	End date
PANAZEATE SL	-	-	-

Clients
Client	Role	Start date	End date
Quiana Trading Limited	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`11734796`	Venezuela	Cedula No.	-	-
`042347444`	Venezuela	Passport	-	2016-02-14
`D0422201`	Venezuela	Passport	-	2011-09-07

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: ofac-25100 · usgsa-s4mr6st7v

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Miranda	Venezuela

Assets and shares
Asset	Percentage held	Start date	End date
PANAZEATE SL	-	-	-

Clients
Client	Role	Start date	End date
Quiana Trading Limited	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`11734796`	Venezuela	Cedula No.	-	-
`042347444`	Venezuela	Passport	-	2016-02-14
`D0422201`	Venezuela	Passport	-	2011-09-07

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