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Jose Leonardo Norono Torres

Sanctioned entity

Jose Leonardo Norono Torres is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOSE LEONARDO NORONO TORRES · Jose Leonardo Norono Torres · NORONO TORRES, Jose Leonardo				[sources]
Birth date	1969-09-16				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
First name	JOSE LEONARDO · Jose				[sources]
ID Number	`9931609`				[sources]
Last name	NORONO TORRES · Norono Torres				[sources]
Middle name	Leonardo				[sources]
Address	SAN CRISTOBAL, TACHIRA, VEN · San Cristobal				[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
San Cristobal	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`9931609`	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-26423 · usgsa-s4mr8brgn

For experts: raw data explorer

Factsheet Data sources

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