VILLARROEL RAMIREZ Vassyly Kotosky

Sanctioned

VILLARROEL KOTOSKY Angel

Type

person

Subtype

Country

Date of birth

1972-03-27

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

15889

Asset freeze

2013-08-21activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Foreign Narcotics Kingpin Designation Act

Source

Source evidence

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

VILLARROEL KOTOSKY AngelAlias
OFAC ↗
Record provenance
ID
15889
SHA-256
337aa40cc1b26973cc2c48ed371fb7da9a2e1ca612208afdc476342247269da1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
VILLARROEL RAMIREZ Vassyly KotoskyPrimary name
OFAC ↗
Record provenance
ID
15889
SHA-256
337aa40cc1b26973cc2c48ed371fb7da9a2e1ca612208afdc476342247269da1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

11295239CEDULA_NO
Country: Venezuela
OFAC ↗
Record provenance
ID
15889
SHA-256
f979558fcff66663303843469ce05af5a7ed3ad13f408a1655428324581fcef4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
15889OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
15889
SHA-256
f979558fcff66663303843469ce05af5a7ed3ad13f408a1655428324581fcef4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)