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Listed on sanctions / export-control lists
CONTRERAS, Willian Antonio
US OFAC
Individual · 1 listing(s)
CONTRERAS, Willian Antonio appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-03-19 | US OFAC · listed · Programs: VENEZUELA · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2018-03-19 |
| Grounds (official wording) | Vice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance. National Superintendent for the Defense of Socioeconomic Rights (SUNDDE) |
| Date of birth | 17 Aug 1968 |
| Nationality | Venezuela |
| ID / passport | 041067710 (Venezuela) expires 12 Jan 2016 |
| Aliases | CONTRERAS, William |
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