Vladimir PADRINO LOPEZ

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type: person
Country: Venezuela
Nationality: Venezuela
Date of birth: 1963-05-30T00:00:00.000Z

Also known as

Aliases

PADRINO LOPEZ, Vladimir · Vladimir PADRINO LÓPEZ

Designation timeline · 2

22 Sept 2017 — Added to Canada GAC CA-Venezuela — Canada GAC: Venezuela Venezuela publisher record ↗
Undated — Added to OFAC SDN VENEZUELA — OFAC SDN: VENEZUELA Venezuela publisher record ↗

Sanctions programs · 4

Source	Program	Name	Regime	Designated	Link
CA_GAC	CA-Venezuela	Canada GAC: Venezuela	Venezuela	22/09/2017	source ↗
OFAC_SDN	VENEZUELA	OFAC SDN: VENEZUELA	Venezuela	—	source ↗
CA_GAC	CA-Venezuela	Canada GAC: Venezuela	Venezuela	22/09/2017	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗

Listed on · 4

OFAC_SDNCA_GACCA_GACUS_TRADE_CSL

Possible matches in other source lists · 2

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.

PADRINO LÓPEZ Vladimir

Venezuela
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: lopez, padrino, vladimir
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

PADRINO LÓPEZ Vladimir

Venezuela

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: lopez, padrino, vladimir
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.