⚠
Listed on sanctions / export-control lists
VIVAS LANDINO, Miguel Alcides
US OFAC
Individual · 1 listing(s)
VIVAS LANDINO, Miguel Alcides appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-03-09 | US OFAC · listed · Programs: VENEZUELA · listed for 11 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2015-03-09 |
| Grounds (official wording) | Major General, Inspector General of Venezuela's Bolivarian National Armed Forces (FANB). former Commander of the Strategic Region for the Integral Defense (REDI) of the Andes Region, Venezuela's Bolivarian National Armed Forces (FANB) |
| Date of birth | 08 Jul 1961 |
| Place of birth | Venezuela |
| Nationality | Venezuela |
| ID / passport | B0097656 (Venezuela) |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor VIVAS LANDINO, Miguel Alcides and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →