Ernesto Emilio VILLEGAS POLJAK

Ernesto Emilio VILLEGAS POLJAK is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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Our sanctions database shows 1 Address for Ernesto Emilio VILLEGAS POLJAK:

Caracas, Capital District, Venezuela

ID Details

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : 9487963

ID TYPE : Cedula No.

ID NUMBER : S4MR6HN5B

ID TYPE : SAM Number

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Ernesto Emilio VILLEGAS POLJAK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 29, 2018	active