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Individual3 sanctions listsVenezuela

Hermann Eduardo ESCARRA MALAVE

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Hermann Eduardo ESCARRA MALAVE
Entity Type
Individual (Person)
Countries
Venezuela
OpenSanctions ID
NK-BSEuishRCnUhGGStYWEtGt
Date of Birth
Apr 8, 1952
Gender
male
Position
Constituent of Venezuela's Constituent Assembly for Zamora Municipality in Miranda State; Member of Venezuela's Presidential Commission for the Constituent Assembly
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Hermann Eduardo ESCARRA MALAVE appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Miranda, Miranda

Aliases (2)

Also Known As
ESCARRA MALAVE, Hermann Eduardo
Hermann Eduardo ESCARRÁ MALAVÉ

Identification Numbers

TypeNumber
ID Number3820195

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.