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CONTRERAS Willian Antonio

Sanctioned
Contreras William
Type
person
Subtype
Country
Venezuela
Date of birth
1968-08-17
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23984
Asset freeze
2018-03-19activeSource
Official source conditions

Block; Program; VENEZUELA

Source ↗
Legal bases
United States
Executive Order 13692 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Contreras WilliamAlias
    OFAC ↗
    Record provenance
    ID
    23984
    SHA-256
    9ef986af8c8cbab4d6476c862bb801d5a667f6ec8fc61cd9895e741503bf3b8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CONTRERAS Willian AntonioPrimary name
    OFAC ↗
    Record provenance
    ID
    23984
    SHA-256
    9ef986af8c8cbab4d6476c862bb801d5a667f6ec8fc61cd9895e741503bf3b8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23984OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23984
    SHA-256
    6a4b4370035283f0dd6881e37022a5a51e5b5f06c26306386ad19dabedc16d82
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9953939CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    23984
    SHA-256
    6a4b4370035283f0dd6881e37022a5a51e5b5f06c26306386ad19dabedc16d82
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 041067710PASSPORT
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    23984
    SHA-256
    6a4b4370035283f0dd6881e37022a5a51e5b5f06c26306386ad19dabedc16d82
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-08-17Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    23984
    SHA-256
    9ef986af8c8cbab4d6476c862bb801d5a667f6ec8fc61cd9895e741503bf3b8f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)