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Reinaldo Enrique Munoz Pedroza

Politician · Sanctioned entity

Reinaldo Enrique Munoz Pedroza is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MUNOZ PEDROZA, Reinaldo Enrique · REINALDO ENRIQUE MUNOZ PEDROZA · Reinaldo Enrique MUÑOZ PEDROZA · Reinaldo Enrique Munoz Pedroza · Reinaldo Muñoz Pedroza · 1 more...				[sources]
Birth date	1971-11-28				[sources]
Place of birth	Caracas · Caracas, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	REINALDO ENRIQUE · Reinaldo · Reinaldo Enrique				[sources]
ID Number	`V-10869426`				[sources]
Last name	MUNOZ PEDROZA · MUÑOZ PEDROZA				[sources]
Matronymic	Pedroza				[sources]
Middle name	Enrique				[sources]
Passport number	`138050232`				[sources]
Patronymic	Munoz				[sources]
Wikidata ID	Q52245762				[sources]
Address	C. Gil Fortoul, Centauro A, 5-D, Santa Monica, 1040 Caracas · CARACAS 1040, DISTRITO CAPITAL, VEN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Venezuelan politician

— Wikidata non-official source, 2024-09-05

Relationships

Address
Full address	Country
C. Gil Fortoul, Centauro A, 5-D, Santa Monica, 1040 Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`138050232`	Venezuela	Passport	-	2021-07-25
`V-10869426`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Venezuela	-	-
TREAS-OFAC	Reciprocal	2020-09-04	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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 Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-venezuela-70 · ca-sema-98a48a5a137ed3ff85c14d3b676a96beac4949a4 · ofac-29362 · NK-MPD8suJREtkp6MGGJ8s3K3 · ca-sema-70-ve-reinaldo-enrique-munoz-pedroza · usgsa-s4mrdlx04

For experts: raw data explorer

Factsheet Descriptions Data sources

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