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Tarek William Saab Halabi

Sanctioned

SAAB HALABI

Type

person

Subtype

Country

Venezuela

Date of birth

1963-09-10

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

38399

Asset freeze

2018-03-28activeSource

Official source conditions

Swiss sanctions consolidated listing

Source ↗

European Union

EU FSF

EU.4303.62

Asset freeze

2018-01-22activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

France

Registre national des gels d'avoirs

1167

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

United Kingdom

UKSL

VEN0005

Asset freezeDirector disqualificationTravel ban

2020-12-31activeSource

Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗

Legal bases

European Union

EU amendment 2024/1340 (OJ L14052024)regulation 2024/1340 (OJ L14052024)

Source

France

United Kingdom

The Venezuela (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

SAAB HALABIAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Tarek William SAAB HALABIPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Tarek William Saab HalabiPrimary name
SECO Consolidated List ↗
Record provenance
ID
38399
SHA-256
f7fde73e36dd495924876e224fd932a5e4004075683a75570e5f643ae46968f0
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Tarek William SAAB HALABIPrimary name
en
EU FSF ↗
Record provenance
ID
EU.4303.62
SHA-256
19a7f4e3deb2c90c4a826ada62766b7dbe3f39ee0ec1826597586d9d56115374
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Tarek William Saab HalabiPrimary name
en
UKSL ↗
Record provenance
ID
VEN0005
SHA-256
dfcae96eb7e949ecf1d8f1a4506115c68b54fc364b78381005b8c370f8aa2390
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

EU.4303.62EU_REFERENCE
Issuer: European Union
Registre national des gels d'avoirs ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
VEN0005UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
VEN0005
SHA-256
dfcae96eb7e949ecf1d8f1a4506115c68b54fc364b78381005b8c370f8aa2390
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
13585OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
VEN0005
SHA-256
dfcae96eb7e949ecf1d8f1a4506115c68b54fc364b78381005b8c370f8aa2390
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1963-09-10Birth date
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
1963-09-10Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
38399
SHA-256
f7fde73e36dd495924876e224fd932a5e4004075683a75570e5f643ae46968f0
Snapshot
adf727e1-6c25-4f92-830c-66d72af41d0b
Snapshot SHA-256
d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
Retrieved
2026-10-28 03:09 UTC
Original record (JSON)
1963-09-10Birth date
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
dc7a177c-388a-4e40-a146-39a610040857
Snapshot SHA-256
4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
Retrieved
2026-10-27 03:00 UTC
Original record (JSON)
1963-09-10Birth date
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
a0184514-ec7c-48bc-b91a-949bbed458c3
Snapshot SHA-256
910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
Retrieved
2026-10-23 03:01 UTC
Original record (JSON)
1963-09-10Birth date
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
Snapshot SHA-256
92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
Retrieved
2026-10-21 03:01 UTC
Original record (JSON)
1963-09-10Birth date
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
25609d90-0c8b-44ca-9149-d0535c430543
Snapshot SHA-256
7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
Retrieved
2026-10-20 03:01 UTC
Original record (JSON)
1963-09-10Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
38399
SHA-256
f7fde73e36dd495924876e224fd932a5e4004075683a75570e5f643ae46968f0
Snapshot
9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
Snapshot SHA-256
e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1963-09-10Birth date
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
010749be-0f35-4e49-af63-0366080b73d1
Snapshot SHA-256
f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
Retrieved
2026-10-17 03:01 UTC
Original record (JSON)
1963-09-10Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
38399
SHA-256
f7fde73e36dd495924876e224fd932a5e4004075683a75570e5f643ae46968f0
Snapshot
a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
Snapshot SHA-256
08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
Retrieved
2026-10-17 03:00 UTC
Original record (JSON)
1963-09-10Birth date
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
6f765f42-7cac-4484-9b66-664c30c4b9a4
Snapshot SHA-256
60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
Retrieved
2026-10-16 09:21 UTC
Original record (JSON)
1963-09-10Birth date
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
5b5cf622-1b04-4985-9997-ccc345359379
Snapshot SHA-256
2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
1963-09-10Birth date
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
cf12b072-e76f-4198-860b-d8a58432cf0a
Snapshot SHA-256
13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
Retrieved
2026-09-04 03:01 UTC
Original record (JSON)
1963-09-10Birth date
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
33e80e7d-3529-42df-b8ed-89d592d48360
Snapshot SHA-256
541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
Retrieved
2026-08-29 03:01 UTC
Original record (JSON)
1963-09-10Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
38399
SHA-256
f7fde73e36dd495924876e224fd932a5e4004075683a75570e5f643ae46968f0
Snapshot
3ad8fb49-824a-4757-959f-2219a8d521a1
Snapshot SHA-256
4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
Retrieved
2026-08-29 03:00 UTC
Original record (JSON)
1963-09-10Birth date
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
dde2c657-6f79-4b7d-890d-2d1ac7f41337
Snapshot SHA-256
69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
Retrieved
2026-08-23 03:01 UTC
Original record (JSON)
1963-09-10Birth date
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
ac30d17a-443e-4b4b-bfa3-b7448c63ee91
Snapshot SHA-256
583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
Retrieved
2026-08-20 03:01 UTC
Original record (JSON)
1963-09-10Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
38399
SHA-256
f7fde73e36dd495924876e224fd932a5e4004075683a75570e5f643ae46968f0
Snapshot
d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
Snapshot SHA-256
daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
Retrieved
2026-08-20 03:00 UTC
Original record (JSON)
1963-09-10Birth date
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
7e85073c-daec-4c46-ba38-4da3dc3782f8
Snapshot SHA-256
91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
Retrieved
2026-08-18 03:01 UTC
Original record (JSON)
1963-09-10Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
38399
SHA-256
f7fde73e36dd495924876e224fd932a5e4004075683a75570e5f643ae46968f0
Snapshot
8f590630-c9d6-46ea-b2db-0a3c9090e4db
Snapshot SHA-256
bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
Retrieved
2026-08-18 03:00 UTC
Original record (JSON)
1963-09-10Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
38399
SHA-256
f7fde73e36dd495924876e224fd932a5e4004075683a75570e5f643ae46968f0
Snapshot
d112c947-5789-4c26-abea-0fd66a789469
Snapshot SHA-256
8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
Retrieved
2026-08-17 03:00 UTC
Original record (JSON)
1963-09-10Birth date
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
8de3566f-ca48-4517-bf1e-0b50f2f19beb
Snapshot SHA-256
43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
Retrieved
2026-08-15 03:00 UTC
Original record (JSON)
1963-09-10Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
38399
SHA-256
f7fde73e36dd495924876e224fd932a5e4004075683a75570e5f643ae46968f0
Snapshot
e81140d8-e230-4190-999d-71e779ad20f0
Snapshot SHA-256
150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
Retrieved
2026-08-15 03:00 UTC
Original record (JSON)
1963-09-10Birth date
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
699d0684-0c8e-4487-a8da-1b9c36c50253
Snapshot SHA-256
dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
Retrieved
2026-08-14 03:00 UTC
Original record (JSON)
1963-09-10Birth date
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
4d6f9838-e120-48ff-a25e-68ceea77f121
Snapshot SHA-256
e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
Retrieved
2026-08-13 03:01 UTC
Original record (JSON)
1963-09-10Birth date
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
1fdb623c-c0f2-4732-b29a-d329ff8ed10d
Snapshot SHA-256
6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
Retrieved
2026-08-12 03:00 UTC
Original record (JSON)
1963-09-10Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
38399
SHA-256
f7fde73e36dd495924876e224fd932a5e4004075683a75570e5f643ae46968f0
Snapshot
3e75864d-8af1-4811-be33-71cdfbd63e2c
Snapshot SHA-256
2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
Retrieved
2026-08-11 03:00 UTC
Original record (JSON)
1963-09-10Birth date
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
be24abfe-abfc-4407-a38b-af4f47c16b6f
Snapshot SHA-256
d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
Retrieved
2026-08-08 03:07 UTC
Original record (JSON)
1963-09-10Birth date
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
399f075a-bc42-4e81-accc-a6dc59f10f3c
Snapshot SHA-256
a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
Retrieved
2026-08-01 03:01 UTC
Original record (JSON)
1963-09-10Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
38399
SHA-256
f7fde73e36dd495924876e224fd932a5e4004075683a75570e5f643ae46968f0
Snapshot
ecf4d439-d679-44f2-aec6-ea8b39b3669e
Snapshot SHA-256
e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
Retrieved
2026-08-01 03:00 UTC
Original record (JSON)
1963-09-10Birth date
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
1963-09-10Birth date
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
Snapshot SHA-256
f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
Retrieved
2026-07-30 03:03 UTC
Original record (JSON)
1963-09-10Birth date
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
a0879a93-3f0d-4181-8a8a-ef5513d429be
Snapshot SHA-256
6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
Retrieved
2026-07-22 03:00 UTC
Original record (JSON)
1963-09-10Birth date
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
57e8e2ab-acd2-425b-a5b1-79521d539e5b
Snapshot SHA-256
6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
Retrieved
2026-07-18 03:00 UTC
Original record (JSON)
1963-09-10Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
38399
SHA-256
f7fde73e36dd495924876e224fd932a5e4004075683a75570e5f643ae46968f0
Snapshot
18caa1f9-318a-4428-9703-3f41b55e641a
Snapshot SHA-256
c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
Retrieved
2026-07-18 03:00 UTC
Original record (JSON)
1963-09-10Birth date
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
a3921abc-c81f-4e66-919d-8f5978d5808a
Snapshot SHA-256
577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
Retrieved
2026-07-17 03:22 UTC
Original record (JSON)
1963-09-10Birth date
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
a640296e-9051-40cc-a56f-045a6e64eba3
Snapshot SHA-256
ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
Retrieved
2026-07-14 03:00 UTC
Original record (JSON)
1963-09-10Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
38399
SHA-256
f7fde73e36dd495924876e224fd932a5e4004075683a75570e5f643ae46968f0
Snapshot
d10f97c8-b4e1-4450-8c82-4e587f796dff
Snapshot SHA-256
dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
Retrieved
2026-07-11 03:07 UTC
Original record (JSON)
1963-09-10Birth date
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
1963-09-10Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
38399
SHA-256
f7fde73e36dd495924876e224fd932a5e4004075683a75570e5f643ae46968f0
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
10/09/1963Birth date
Source not recordedOriginal record not linked
1963-09-10Birth date
Source not recordedOriginal record not linked

Places

El Tigre, État d'AnzoáteguiBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
El Tigre, État d'AnzoáteguiBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
dc7a177c-388a-4e40-a146-39a610040857
Snapshot SHA-256
4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
Retrieved
2026-10-27 03:00 UTC
Original record (JSON)
El Tigre, État d'AnzoáteguiBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
a0184514-ec7c-48bc-b91a-949bbed458c3
Snapshot SHA-256
910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
Retrieved
2026-10-23 03:01 UTC
Original record (JSON)
El Tigre, État d'AnzoáteguiBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
Snapshot SHA-256
92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
Retrieved
2026-10-21 03:01 UTC
Original record (JSON)
El Tigre, État d'AnzoáteguiBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
25609d90-0c8b-44ca-9149-d0535c430543
Snapshot SHA-256
7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
Retrieved
2026-10-20 03:01 UTC
Original record (JSON)
El Tigre, État d'AnzoáteguiBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
010749be-0f35-4e49-af63-0366080b73d1
Snapshot SHA-256
f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
Retrieved
2026-10-17 03:01 UTC
Original record (JSON)
El Tigre, État d'AnzoáteguiBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
6f765f42-7cac-4484-9b66-664c30c4b9a4
Snapshot SHA-256
60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
Retrieved
2026-10-16 09:21 UTC
Original record (JSON)
El Tigre, État d'AnzoáteguiBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
5b5cf622-1b04-4985-9997-ccc345359379
Snapshot SHA-256
2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
El Tigre, État d'AnzoáteguiBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
cf12b072-e76f-4198-860b-d8a58432cf0a
Snapshot SHA-256
13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
Retrieved
2026-09-04 03:01 UTC
Original record (JSON)
El Tigre, État d'AnzoáteguiBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
33e80e7d-3529-42df-b8ed-89d592d48360
Snapshot SHA-256
541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
Retrieved
2026-08-29 03:01 UTC
Original record (JSON)
El Tigre, État d'AnzoáteguiBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
dde2c657-6f79-4b7d-890d-2d1ac7f41337
Snapshot SHA-256
69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
Retrieved
2026-08-23 03:01 UTC
Original record (JSON)
El Tigre, État d'AnzoáteguiBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
ac30d17a-443e-4b4b-bfa3-b7448c63ee91
Snapshot SHA-256
583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
Retrieved
2026-08-20 03:01 UTC
Original record (JSON)
El Tigre, État d'AnzoáteguiBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
7e85073c-daec-4c46-ba38-4da3dc3782f8
Snapshot SHA-256
91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
Retrieved
2026-08-18 03:01 UTC
Original record (JSON)
El Tigre, État d'AnzoáteguiBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
8de3566f-ca48-4517-bf1e-0b50f2f19beb
Snapshot SHA-256
43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
Retrieved
2026-08-15 03:00 UTC
Original record (JSON)
El Tigre, État d'AnzoáteguiBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
699d0684-0c8e-4487-a8da-1b9c36c50253
Snapshot SHA-256
dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
Retrieved
2026-08-14 03:00 UTC
Original record (JSON)
El Tigre, État d'AnzoáteguiBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
4d6f9838-e120-48ff-a25e-68ceea77f121
Snapshot SHA-256
e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
Retrieved
2026-08-13 03:01 UTC
Original record (JSON)
El Tigre, État d'AnzoáteguiBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
1fdb623c-c0f2-4732-b29a-d329ff8ed10d
Snapshot SHA-256
6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
Retrieved
2026-08-12 03:00 UTC
Original record (JSON)
El Tigre, État d'AnzoáteguiBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
be24abfe-abfc-4407-a38b-af4f47c16b6f
Snapshot SHA-256
d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
Retrieved
2026-08-08 03:07 UTC
Original record (JSON)
El Tigre, État d'AnzoáteguiBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
399f075a-bc42-4e81-accc-a6dc59f10f3c
Snapshot SHA-256
a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
Retrieved
2026-08-01 03:01 UTC
Original record (JSON)
El Tigre, État d'AnzoáteguiBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
El Tigre, État d'AnzoáteguiBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
Snapshot SHA-256
f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
Retrieved
2026-07-30 03:03 UTC
Original record (JSON)
El Tigre, État d'AnzoáteguiBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
a0879a93-3f0d-4181-8a8a-ef5513d429be
Snapshot SHA-256
6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
Retrieved
2026-07-22 03:00 UTC
Original record (JSON)
El Tigre, État d'AnzoáteguiBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
57e8e2ab-acd2-425b-a5b1-79521d539e5b
Snapshot SHA-256
6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
Retrieved
2026-07-18 03:00 UTC
Original record (JSON)
El Tigre, État d'AnzoáteguiBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
a3921abc-c81f-4e66-919d-8f5978d5808a
Snapshot SHA-256
577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
Retrieved
2026-07-17 03:22 UTC
Original record (JSON)
El Tigre, État d'AnzoáteguiBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
a640296e-9051-40cc-a56f-045a6e64eba3
Snapshot SHA-256
ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
Retrieved
2026-07-14 03:00 UTC
Original record (JSON)
El Tigre, État d'AnzoáteguiBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
El Tigre Anzoategui State VenezuelaBirthplace
Source not recordedOriginal record not linked
El Tigre, Anzoátegui state, VenezuelaBirthplace
Source not recordedOriginal record not linked

Countries and roles

VENEZUELARegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
1167
SHA-256
4073dda9309170a0949f20f3ccef941889c1f61e77327618a6b345d7205b6de8
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
VenezuelaBirth
EU FSF ↗
Record provenance
ID
EU.4303.62
SHA-256
19a7f4e3deb2c90c4a826ada62766b7dbe3f39ee0ec1826597586d9d56115374
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
VenezuelaNationality
UKSL ↗
Record provenance
ID
VEN0005
SHA-256
dfcae96eb7e949ecf1d8f1a4506115c68b54fc364b78381005b8c370f8aa2390
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
VenezuelaResidence
UKSL ↗
Record provenance
ID
VEN0005
SHA-256
dfcae96eb7e949ecf1d8f1a4506115c68b54fc364b78381005b8c370f8aa2390
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
VenezuelaBirth
UKSL ↗
Record provenance
ID
VEN0005
SHA-256
dfcae96eb7e949ecf1d8f1a4506115c68b54fc364b78381005b8c370f8aa2390
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)