Hermann Eduardo ESCARRA MALAVE
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
- Date of birth
- 1952-04-08T00:00:00.000Z
- Role
- Constituent of Venezuela's Constituent Assembly for Zamora Municipality in Miranda State; Member of Venezuela's Presidential Commission for the Constituent Assembly
Also known as
Designation timeline · 1
- — Added to OFAC SDN
VENEZUELA— OFAC SDN: VENEZUELA Venezuela publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| OFAC_SDN | VENEZUELA | OFAC SDN: VENEZUELA | Venezuela | — | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 3
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Hermann Eduardo ESCARRÁ MALAVÉ
Venezuela
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 4 name tokens:
eduardo, escarra, hermann, malave - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
ESCARRÁ MALAVÉ Hermann Eduardo
Venezuela
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 4 name tokens:
eduardo, escarra, hermann, malave - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
ESCARRÁ MALAVÉ Hermann Eduardo
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
eduardo, escarra, hermann, malave - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
ESCARRÁ MALAVÉ Hermann Eduardo
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
eduardo, escarra, hermann, malave - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Venezuela
Frequently asked questions
Is Hermann Eduardo ESCARRA MALAVE sanctioned?
Yes. Hermann Eduardo ESCARRA MALAVE (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.
Who has sanctioned Hermann Eduardo ESCARRA MALAVE?
Hermann Eduardo ESCARRA MALAVE is listed by OFAC SDN under program VENEZUELA. See the designations for the issuing authority and source URL of each.
What does it mean that Hermann Eduardo ESCARRA MALAVE is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.