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Alberto Mirtiliano Bermudez Valderrey

Sanctioned entity

Alberto Mirtiliano Bermudez Valderrey is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALBERTO MIRTILIANO BERMUDEZ VALDERREY · Alberto Mirtiliano Bermudez Valderrey · BERMUDEZ VALDERREY, Alberto Mirtiliano				[sources]
Other name	ALBERTO MIRTILIANO BERMUDEZ · Alberto Mirtiliano Bermudez				[sources]
Birth date	1968-02-17				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
First name	ALBERTO MIRTILIANO · Alberto				[sources]
ID Number	`9895508`				[sources]
Last name	BERMUDEZ VALDERREY · Bermudez Valderrey · Mirtiliano Bermudez				[sources]
Middle name	Mirtiliano				[sources]
Address	ANACO, ANZOATEGUI, VEN · Anaco				[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
Anaco	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`9895508`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-03-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

Source data IDs: ofac-26426 · usgsa-s4mr8brgr

For experts: raw data explorer

Factsheet Data sources

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