Every Specially Designated National (SDN), vessel, and aircraft on the US Treasury OFAC list under Venezuela-related programs. Pulled directly from the OFAC SDN consolidated list and refreshed twice daily at 10:00 AM and 5:00 PM Medellín time.
| Name | Type | Program | Remarks |
|---|---|---|---|
| PDVSA CARDON | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9432660; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| IZQUIERDO TORRES, Gerardo Jose | individual | VENEZUELA | DOB 29 Mar 1961; citizen Venezuela; Gender Male; Cedula No. 6030540 (Venezuela); State Minister for the New Border of Peace. |
| FLORES DE MALPICA, Eloisa | individual | VENEZUELA-EO13850 | DOB 01 Dec 1948; POB Tinaquillo, Venezuela; nationality Venezuela; Gender Female; Cedula No. 3989591 (Venezuela). |
| POWEROY INVESTMENT LIMITED | entity | VENEZUELA-EO13850 | Identification Number IMO 6438512. |
| YV2954 | aircraft | VENEZUELA-EO13884 | Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000644; Aircraft Tail Number YV2954; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| PEREZ DAVILA, America Valentina | individual | VENEZUELA | DOB 27 Nov 1993; POB Venezuela; citizen Venezuela; Gender Female; Cedula No. V20901866 (Venezuela). |
| DUGARTE PADRON, Juan Carlos | individual | VENEZUELA | DOB 16 Oct 1955; Gender Male; Cedula No. 4353212 (Venezuela). |
| LUGO GOMEZ, Eustiquio Jose | individual | VENEZUELA | DOB 09 Mar 1964; Gender Male; Cedula No. 8435812 (Venezuela). |
| EVROFINANCE MOSNARBANK | entity | VENEZUELA-EO13850] [RUSSIA-EO14024 | SWIFT/BIC EVRFRUMM; Website www.evrofinance.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Registration ID 1027700565970 (Russia); Tax ID No. 7703115760 (Russia); Legal Entity Number 253400R9321UP8XXUB33; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| FRANCO QUINTERO, Rafael Antonio | individual | VENEZUELA | DOB 14 Oct 1973; Gender Male; Cedula No. 11311672 (Venezuela). |
| CARRETERO NAPOLITANO, Vicente Luis | individual | VENEZUELA-EO13850 | DOB 06 Oct 1966; POB Colon, Panama; nationality Panama; Gender Male; Cedula No. 3901065 (Panama). |
| BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. | entity | VENEZUELA-EO13850 | SWIFT/BIC CONDVECP; National ID No. G200091487 (Venezuela). |
| ARREAZA MONTSERRAT, Jorge Alberto | individual | VENEZUELA | DOB 06 Jun 1973; Gender Male; Cedula No. 11945178 (Venezuela). |
| BICENTENARIO XVI | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9513309; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| READY GREAT LIMITED | entity | VENEZUELA-EO13850 | Organization Established Date 06 Jul 2023; Identification Number IMO 0017035; Business Registration Number 120806 (Marshall Islands). |
| GROUP GRAND LIMITED, S.A. DE C.V. | entity | VENEZUELA-EO13850 | Folio Mercantil No. N-2017034206 (Mexico); Linked To: RUBIO GONZALEZ, Emmanuel Enrique. |
| AMAPOLA 1 | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9717357; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| NORONO TORRES, Jose Leonardo | individual | VENEZUELA | DOB 16 Sep 1969; Gender Male; Cedula No. 9931609 (Venezuela). |
| MALPICA HURTADO, Erica Patricia | individual | VENEZUELA-EO13850 | DOB 14 Jun 2001; POB Valencia, Venezuela; nationality Venezuela; Gender Female; Cedula No. 28331171 (Venezuela). |
| BLANCO HURTADO, Nestor Neptali | individual | VENEZUELA-EO13884 | DOB 26 Sep 1982; nationality Venezuela; Gender Male; Cedula No. 15222057 (Venezuela). |
| VIELMA MORA, Jose Gregorio | individual | VENEZUELA | DOB 26 Oct 1964; Gender Male; Cedula No. 6206038 (Venezuela). |
| EMMR & CIA. S.A.S. | entity | VENEZUELA-EO13850 | NIT # 9005964804 (Colombia); Linked To: RUBIO GONZALEZ, Emmanuel Enrique. |
| LUCENA RAMIREZ, Tibisay | individual | VENEZUELA | DOB 26 Apr 1959; POB Barquisimeto, Lara, Venezuela; citizen Venezuela; Gender Female; Cedula No. 5224732 (Venezuela); Passport 3802006 (Venezuela); President of Venezuela's National Electoral Council; President of Venezuela's National Board of Elections. |
| DUENEZ REYES, Luis Ernesto | individual | VENEZUELA | DOB 20 Aug 1988; POB San Cristobal, Venezuela; nationality Venezuela; Gender Male; Cedula No. 18880942 (Venezuela). |
| ORNELAS FERREIRA, Jose Adelino | individual | VENEZUELA-EO13884 | DOB 14 Dec 1964; Gender Male; Cedula No. 7087964 (Venezuela). |
| GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE | entity | VENEZUELA-EO13850 | -0- |
| FIGUEROA SALAZAR, Amilcar Jesus | individual | VENEZUELA | DOB 10 Jul 1954; nationality Venezuela; Gender Male; Cedula No. 3946770 (Venezuela); Passport 31-2006 (Venezuela); a.k.a. 'TINO'. |
| ALAMO TRADING S.A. | entity | VENEZUELA-EO13850 | NIT # 9000904041 (Colombia). |
| YV2558 | aircraft | VENEZUELA-EO13884 | Aircraft Model B737; Aircraft Manufacturer's Serial Number (MSN) 23096; Aircraft Tail Number YV2558; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| YV1850 | aircraft | VENEZUELA-EO13884 | Aircraft Model ATR72; Aircraft Manufacturer's Serial Number (MSN) 276; Aircraft Tail Number YV1850; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| CHAVEZ FRIAS, Adan Coromoto | individual | VENEZUELA | DOB 11 Apr 1953; citizen Venezuela; Gender Male; Cedula No. 3915103 (Venezuela); Constituent of Venezuela's Constituent Assembly for Barinas Municipality in Barinas State; Secretary of Venezuela's Presidential Commission for the Constituent Assembly. |
| SALAZAR BELLO, Jhonny Rafael | individual | VENEZUELA | DOB 13 Nov 1970; POB Carupano, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-10882214 (Venezuela); Passport 077530031 (Venezuela) expires 19 Sep 2018. |
| WHITE CRANE | vessel | VENEZUELA-EO13850 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9323429; MMSI 352003199; Linked To: MYRA MARINE LIMITED. |
| JAZMIN | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9662643; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| PADILLA DE ARRETURETA, Carol Bealexis | individual | VENEZUELA | DOB 19 Feb 1972; Gender Female; Cedula No. 11763586 (Venezuela). |
| BICENTENARIO I | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9584762; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| RIVERA BASTARDO, Jose Alfredo | individual | VENEZUELA | DOB 16 Feb 1970; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. V11025190 (Venezuela). |
| CORPOMEDIOS LLC | entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo. |
| ALEL TECHNOLOGIES LLC | entity | VENEZUELA-EO13850 | Tax ID No. 32071216470 (Texas) (United States); File Number 7136946 (Delaware) (United States). |
| SAI ADVISORS INC. | entity | VENEZUELA | Company Number 68-0678326 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo. |
| HURTADO PEREZ, Damaris del Carmen | individual | VENEZUELA-EO13850 | DOB 03 Jul 1975; POB Barinas, Venezuela; nationality Venezuela; Gender Female; Cedula No. 12207076 (Venezuela). |
| SAAB MORAN, Alex Nain | individual | VENEZUELA-EO13850 | DOB 21 Dec 1971; Gender Male; Cedula No. 72180017 (Colombia); Passport PE085897 (Colombia); alt. Passport 085635076 (Venezuela); alt. Passport D010302 (Antigua and Barbuda). |
| CABELLO RONDON, Jose David | individual | VENEZUELA | DOB 11 Sep 1969; citizen Venezuela; Gender Male; Cedula No. 10300226 (Venezuela); Passport B0133819 (Venezuela) expires 08 Apr 2013. |
| HIDROBO AMOROSO, Elvis Eduardo | individual | VENEZUELA | DOB 04 Aug 1963; POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula No. 7659695 (Venezuela); Second Vice President of Venezuela's Constituent Assembly. |
| RODRIGUEZ DIAZ, Dilio Guillermo | individual | VENEZUELA | DOB 25 Jun 1968; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V9600712 (Venezuela). |
| PANAZEATE SL | entity | VENEZUELA | Tax ID No. B98525348 (Spain); Linked To: SARRIA DIAZ, Edgar Alberto. |
| MORALES ZAMBRANO, Cristhiam Abelardo | individual | VENEZUELA | DOB 09 Mar 1970; Gender Male; Cedula No. 9656561 (Venezuela). |
| CAROIL TRANSPORT MARINE LTD | entity | VENEZUELA-EO13850 | Identification Number IMO 1869514; Registration Number HE 47364 (Cyprus). |
| BUSTAMANTE PUERTA, Dinorah Yoselin | individual | VENEZUELA | DOB 14 Jan 1975; POB Venezuela; nationality Venezuela; Gender Female; Cedula No. V10002096 (Venezuela). |
| GLOBOVISION TELE C.A. | entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo. |
| YV3360 | aircraft | VENEZUELA-EO13884 | Aircraft Model Falcon 200EX; Aircraft Manufacturer's Serial Number (MSN) 17; Aircraft Tail Number YV3360. |
| BASTARDO MENDOZA, Rafael Enrique | individual | VENEZUELA | DOB 22 Sep 1978; citizen Venezuela; Gender Male; Cedula No. 14335819 (Venezuela). |
| REYES RIVERO, Luis Gerardo | individual | VENEZUELA | DOB 16 Feb 1973; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V11879256 (Venezuela). |
| CONTRERAS, Willian Antonio | individual | VENEZUELA | DOB 17 Aug 1968; citizen Venezuela; Gender Male; Cedula No. 9953939 (Venezuela); Passport 041067710 (Venezuela) expires 12 Jan 2016; Vice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance; National Superintendent for the Defense of Socioeconomic Rights (SUNDDE). |
| VENEDIG CAPITAL S.A.S. | entity | VENEZUELA-EO13850 | NIT # 9002697181 (Colombia). |
| YV3434 | aircraft | VENEZUELA-EO13884 | Aircraft Model B737; Aircraft Manufacturer's Serial Number (MSN) 21167; Aircraft Tail Number YV3434; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| SUAREZ ANDERSON, Lourdes Benicia | individual | VENEZUELA | DOB 07 Mar 1965; citizen Venezuela; Gender Female; Cedula No. 6726793 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice. |
| CONTRERAS HERNANDEZ, Marleny Josefina | individual | VENEZUELA | DOB 14 Jun 1963; citizen Venezuela; Gender Female; Cedula No. 6437804 (Venezuela). |
| CARRIZALEZ RENGIFO, Ramon Alonso | individual | VENEZUELA | DOB 08 Nov 1952; Gender Male; Cedula No. 2516238 (Venezuela). |
| GORRIN BELISARIO, Raul | individual | VENEZUELA-EO13850 | DOB 22 Nov 1968; citizen Venezuela; Gender Male; Cedula No. 8682996 (Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020; alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; alt. Passport 007931220 (Venezuela) expires 24 Jan 2013. |
| RODRIGUEZ CABELLO, Alexis Jose | individual | VENEZUELA | DOB 01 Oct 1965; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V8959785 (Venezuela). |
| GIL PACHECO, Rosalba | individual | VENEZUELA | DOB 18 Mar 1965; POB Caracas, Venezuela; nationality Venezuela; Gender Female; Cedula No. V6186648 (Venezuela); Passport 045745320 (Venezuela) expires 09 Aug 2020. |
| SAAFARTEX ZONA FRANCA SAS | entity | VENEZUELA-EO13850 | NIT # 9002257729 (Colombia); a.k.a. 'COCO S.A.'. |
| WASHINGTON TRADING LTD | entity | VENEZUELA-EO13850 | Company Number 12447296 (United Kingdom). |
| YV2565 | aircraft | VENEZUELA-EO13884 | Aircraft Model Learjet 45; Aircraft Manufacturer's Serial Number (MSN) 45-389; Aircraft Tail Number YV2565. |
| GROUP GRAND LIMITED | entity | VENEZUELA-EO13850 | Registration Number 1871367 (Hong Kong); Linked To: SAAB MORAN, Alex Nain. |
| YV2964 | aircraft | VENEZUELA-EO13884 | Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000646; Aircraft Tail Number YV2964; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| JENNIFER NAVIGATION LIMITED | entity | VENEZUELA-EO13850 | Identification Number IMO 4098018. |
| LATTAFA | vessel | VENEZUELA-EO13850 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9245794; Linked To: READY GREAT LIMITED. |
| AVANTI GLOBAL GROUP S.A.S. | entity | VENEZUELA-EO13850 | NIT # 9004786647 (Colombia). |
| NOOR PLANTATION INVESTMENTS LLC | entity | VENEZUELA | Company Number 27-1713953 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo. |
| BERNAL ROSALES, Freddy Alirio | individual | VENEZUELA | DOB 16 Jun 1962; POB San Cristobal, Tachira State, Venezuela; Gender Male; Cedula No. 5665018 (Venezuela); Passport B0500324 (Venezuela); Venezuela's Minister of Urban Agriculture. |
| GRUPPO DOMANO S.R.L. | entity | VENEZUELA-EO13850 | Tax ID No. 15250881008 (Italy). |
| SANTIAGO SERVIGNA, Ruben | individual | VENEZUELA | DOB 23 Dec 1972; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V12221568 (Venezuela). |
| ZEPEDA ESPARZA, Olga Maria | individual | VENEZUELA-EO13850 | DOB 29 Jul 1996; POB Sinaloa, Mexico; citizen Mexico; Gender Female; Passport G16310107 (Mexico); C.U.R.P. ZEEO960729MSLPSL09 (Mexico). |
| ESTRADA PAREDES, Elio Ramon | individual | VENEZUELA | DOB 02 Dec 1966; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. 6857541 (Venezuela). |
| YV2040 | aircraft | VENEZUELA-EO13884 | Aircraft Model Falcon 900B; Aircraft Manufacturer's Serial Number (MSN) 133; Aircraft Tail Number YV2040. |
| VALIANT | vessel | VENEZUELA-EO13850 | Other Vessel Flag China; Vessel Year of Build 2009; Vessel Registration Identification IMO 9409247; MMSI 477206500; Linked To: ARIES GLOBAL INVESTMENT LTD. |
| GRANKO ARTEAGA, Alexander Enrique | individual | VENEZUELA | DOB 25 Mar 1981; Gender Male; Cedula No. 14970215 (Venezuela). |
| TAMIA | vessel | VENEZUELA-EO13850 | Other Vessel Flag China; Vessel Year of Build 2006; Vessel Registration Identification IMO 9315642; MMSI 477186300; Linked To: SINO MARINE SERVICES LIMITED. |
| TORRES ESPINOZA, Ramon Antonio | individual | VENEZUELA | DOB 13 Sep 1968; nationality Venezuela; Gender Male; Cedula No. V-6303894 (Venezuela). |
| BRITO RODRIGUEZ, Jose Dionisio | individual | VENEZUELA | DOB 15 Jan 1972; Gender Male; Cedula No. V-8263861 (Venezuela). |
| MANAURE | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9670987; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| MARA | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9670999; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| YORACO | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9688790; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| SAAB MORAN, Luis Alberto | individual | VENEZUELA-EO13850 | DOB 20 Dec 1976; POB Barranquilla, Colombia; citizen Italy; Gender Male; Cedula No. 72224947 (Colombia); Passport YA6688232 (Italy) expires 20 Oct 2024. |
| SAAB MORAN, Amir Luis | individual | VENEZUELA-EO13850 | DOB 29 Jul 1970; citizen Colombia; Gender Male; Cedula No. 72170020 (Colombia); alt. Cedula No. 24978833 (Venezuela); Passport PE135124 (Colombia) expires 23 Jun 2026. |
| SAAB CERTAIN, Shadi Nain | individual | VENEZUELA-EO13850 | DOB 25 Apr 1996; POB Barranquilla, Colombia; citizen Colombia; Gender Male; Passport PE097209 (Colombia); National ID No. 1045738303 (Colombia); Linked To: SAAB MORAN, Alex Nain. |
| YV1008 | aircraft | VENEZUELA-EO13884 | Aircraft Model ATR42; Aircraft Manufacturer's Serial Number (MSN) 346; Aircraft Tail Number YV1008; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| BICENTENARIO XII | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9513282; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| VIZCAINO GIL, Gustavo Adolfo | individual | VENEZUELA | DOB 03 May 1966; Gender Male; Cedula No. 6297704 (Venezuela). |
| LUGO ARMAS, Bladimir Humberto | individual | VENEZUELA | DOB 18 Nov 1968; Gender Male; Cedula No. 8760081 (Venezuela); Commander of the Special Unit to the Federal Legislative Palace of Venezuela's Bolivarian National Guard. |
| MELENDEZ RIVAS, Carmen Teresa | individual | VENEZUELA | DOB 03 Nov 1961; POB Barinas, Venezuela; citizen Venezuela; Gender Female; Cedula No. 8146803 (Venezuela); Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara State. |
| GLOBOVISION TELE CA, CORP. | entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo. |
| STAUDINGER LEMOINE, Mariana Andrea | individual | VENEZUELA-EO13850 | DOB 23 Apr 1990; citizen Venezuela; Gender Female; Cedula No. 19195336 (Venezuela); Linked To: GAVIDIA FLORES, Yosser Daniel. |
| GIL RODRIGUEZ, Malaquias | individual | VENEZUELA | DOB 27 Feb 1960; POB Trujillo, Venezuela; nationality Venezuela; Gender Male; Cedula No. V5352190 (Venezuela); a.k.a. 'RODRIGUEZ, Malaquias'. |
| BICENTENARIO XI | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9513311; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| GARCIA CARNEIRO, Jorge Luis | individual | VENEZUELA | DOB 08 Feb 1952; POB Caracas, Venezuela; Gender Male; Cedula No. 4169273 (Venezuela). |
| MARCANO TABATA, Javier Jose | individual | VENEZUELA | DOB 10 Mar 1969; POB San Antonio, Venezuela; nationality Venezuela; Gender Male; Cedula No. V10306352 (Venezuela). |
| FERRER SANDREA, Danny Ramon | individual | VENEZUELA | DOB 23 Sep 1969; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-10509178. |
| RIM GROUP INVESTMENTS I CORP. | entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul. |
| YV3032 | aircraft | VENEZUELA-EO13884 | Aircraft Model 208; Aircraft Manufacturer's Serial Number (MSN) 208B5136; Aircraft Tail Number YV3032; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| MACHADO REQUENA, Marcos Javier | individual | VENEZUELA | DOB 18 Jun 1981; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V-15334084 (Venezuela); Passport 093061892 (Venezuela) expires 15 Feb 2021; Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A. |
| CLIO MANAGEMENT CORP. | entity | VENEZUELA-EO13850 | Folio Mercantil No. 724213 (Panama); Linked To: PULIDO VARGAS, Alvaro Enrique. |
| RIM GROUP INVESTMENTS II CORP. | entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul. |
| HARINGHTON PADRON, Katherine Nayarith | individual | VENEZUELA | DOB 05 Dec 1971; POB Caracas, Venezuela; citizen Venezuela; Gender Female; Cedula No. 10.548.414 (Venezuela); Passport 042677664 (Venezuela) expires 25 Feb 2016; National Level Prosecutor, 20th District, Venezuela's Public Ministry. |
| SUPERLANO, Adolfo Ramon | individual | VENEZUELA | DOB 07 Jun 1954; Gender Male; Cedula No. V-4262374 (Venezuela). |
| LIZANO COLMENTER, Pablo Ernesto | individual | VENEZUELA | DOB 15 Sep 1973; POB Maracaibo, Venezuela; nationality Venezuela; Gender Male; Cedula No. V12059932 (Venezuela). |
| RUZZA TERAN, Iliana Josefa | individual | VENEZUELA | DOB 27 Feb 1980; Gender Female; Cedula No. 14310920 (Venezuela). |
| MALPICA FLORES, Iriamni | individual | VENEZUELA-EO13850 | DOB 15 Oct 1975; POB Caracas, Venezuela; nationality Venezuela; Gender Female; Cedula No. 12761280 (Venezuela). |
| GP-23 | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 8767977; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| YV2969 | aircraft | VENEZUELA-EO13884 | Aircraft Model 208; Aircraft Manufacturer's Serial Number (MSN) 208B5062; Aircraft Tail Number YV2969; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| YV2943 | aircraft | VENEZUELA-EO13884 | Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000634; Aircraft Tail Number YV2943; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| MORON HERNANDEZ, Santiago Jose | individual | VENEZUELA | DOB 11 May 1984; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V-16586012 (Venezuela); Passport 045751099 (Venezuela); alt. Passport 153166637; Identification Number D19807013 (Venezuela); Linked To: MADURO GUERRA, Nicolas Ernesto. |
| TOVASE DEVELOPMENT CORP | entity | VENEZUELA-EO13850 | Identification Number IMO 5447549; Company Number 568507 (Panama). |
| GONZALEZ LOPEZ, Gustavo Enrique | individual | VENEZUELA | DOB 02 Nov 1960; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 5.726.284 (Venezuela); Passport B0111931 (Venezuela); Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN); Major General, President of Venezuela's Strategic Center of Security and Protection of the Homeland (CESPPA). |
| YV2994 | aircraft | VENEZUELA-EO13884 | Aircraft Model 208; Aircraft Manufacturer's Serial Number (MSN) 208B5083; Aircraft Tail Number YV2994; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| 11420 CORP. | entity | VENEZUELA | Company Number 27-0746046 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo. |
| YV2734 | aircraft | VENEZUELA-EO13884 | Aircraft Model Learjet 45; Aircraft Manufacturer's Serial Number (MSN) 45-407; Aircraft Tail Number YV2734. |
| MAKSIM GORKY | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9590008; Linked To: INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES. |
| RIM GROUP PROPERTIES OF NEW YORK, CORP. | entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul. |
| YV1118 | aircraft | VENEZUELA-EO13884 | Aircraft Model Learjet 45; Aircraft Manufacturer's Serial Number (MSN) 45-396; Aircraft Tail Number YV1118. |
| POSH 8 DYNAMIC, INC. | entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul. |
| MANARA S.A.S. | entity | VENEZUELA-EO13850 | NIT # 9011734898 (Colombia). |
| SARRIA DIAZ, Rafael Alfredo | individual | VENEZUELA | DOB 11 Nov 1965; Gender Male; Cedula No. 6974302 (Venezuela); Passport 114910699 (Venezuela) expires 02 Feb 2020; alt. Passport F0018546 (Venezuela) expires 02 Jul 2014; Linked To: CABELLO RONDON, Diosdado. |
| SARRIA DIAZ, Edgar Alberto | individual | VENEZUELA | DOB 24 Jan 1976; nationality Spain; alt. nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 11734796 (Venezuela); Passport 042347444 (Venezuela) expires 14 Feb 2016; alt. Passport D0422201 (Venezuela) expires 07 Sep 2011; Tax ID No. 26664550Y (Spain); Linked To: QUIANA TRADING LIMITED. |
| RUBIO GONZALEZ, David Nicolas | individual | VENEZUELA-EO13850 | DOB 14 Apr 1987; nationality Colombia; Gender Male; Cedula No. 1015399085 (Colombia); Passport PE098803 (Colombia) expires 04 Jun 2024. |
| YV2567 | aircraft | VENEZUELA-EO13884 | Aircraft Model Learjet 45; Aircraft Manufacturer's Serial Number (MSN) 45-390; Aircraft Tail Number YV2567. |
| FARIAS PENA, Erika del Valle | individual | VENEZUELA | DOB 31 Oct 1972; citizen Venezuela; Gender Female; Cedula No. 9493443 (Venezuela); Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State. |
| MATHEUS MELENDEZ, Alberto Alexander | individual | VENEZUELA | DOB 20 Nov 1970; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V10597658 (Venezuela). |
| GUTIERREZ PARRA, Jose Bernabe | individual | VENEZUELA | DOB 21 Dec 1952; POB Caicara del Orinoco, Bolivar, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-1565144 (Venezuela); Passport 068637114 (Venezuela) issued 04 Mar 2013 expires 03 Mar 2018. |
| INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES | entity | VENEZUELA-EO13850 | Identification Number IMO 4166811; a.k.a. 'INEA'. |
| YV2851 | aircraft | VENEZUELA-EO13884 | Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000515; Aircraft Tail Number YV2851; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| GAVIDIA FLORES, Walter Jacob | individual | VENEZUELA-EO13850 | DOB 15 Dec 1978; citizen Venezuela; Gender Male; Cedula No. 14407259 (Venezuela); Passport 113561269 (Venezuela) expires 28 Jan 2020. |
| BANCO BANDES URUGUAY S.A. | entity | VENEZUELA-EO13850 | SWIFT/BIC CFACUYMM; National ID No. 215395820015 (Uruguay); Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA. |
| FERNANDEZ ALAYON, Jesus Ramon | individual | VENEZUELA | DOB 03 Feb 1971; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. V10504917 (Venezuela). |
| SABANETA | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9667813; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| GROUP GRAND LIMITED GENERAL TRADING | entity | VENEZUELA-EO13850 | Linked To: SAAB MORAN, Alex Nain. |
| YV2912 | aircraft | VENEZUELA-EO13884 | Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000612; Aircraft Tail Number YV2912; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| PETROLEOS DE VENEZUELA, S.A. | entity | VENEZUELA-EO13850 | RIF # J-00095036-9 (Venezuela). |
| BICENTENARIO V | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9542518; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| H. CONSTANCE | vessel | VENEZUELA-EO13850 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9237773; MMSI 352002009; Linked To: POWEROY INVESTMENT LIMITED. |
| CARLOTA C | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9502453; Linked To: CAROIL TRANSPORT MARINE LTD. |
| CABELLO RONDON, Diosdado | individual | VENEZUELA | DOB 15 Apr 1963; citizen Venezuela; Gender Male; Cedula No. 8370825 (Venezuela); Passport A0237802 (Venezuela). |
| RIM GROUP INVESTMENTS III CORP. | entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul. |
| RANGEL SILVA, Henry de Jesus | individual | VENEZUELA | DOB 28 Aug 1961; nationality Venezuela; Gender Male; Cedula No. 5.764.952 (Venezuela). |
| YV2485 | aircraft | VENEZUELA-EO13884 | Aircraft Model Falcon 900EX; Aircraft Manufacturer's Serial Number (MSN) 196; Aircraft Tail Number YV2485. |
| BLUELANE OVERSEAS SA | entity | VENEZUELA-EO13850 | Identification Number IMO 6109861. |
| YV2993 | aircraft | VENEZUELA-EO13884 | Aircraft Model 208; Aircraft Manufacturer's Serial Number (MSN) 208B5082; Aircraft Tail Number YV2993; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| GLOBAL DE TEXTILES ANDINO S.A.S. | entity | VENEZUELA-EO13850 | NIT # 9005980294 (Colombia). |
| GAVIDIA FLORES, Yosser Daniel | individual | VENEZUELA-EO13850 | DOB 11 Oct 1988; citizen Venezuela; Gender Male; Cedula No. 18815328 (Venezuela); Passport 135713284 (Venezuela) expires 31 May 2021. |
| FUNDACION VENEDIG | entity | VENEZUELA-EO13850 | Identification Number 36102 (Panama). |
| VILLEGAS POLJAK, Ernesto Emilio | individual | VENEZUELA | DOB 29 Apr 1970; citizen Venezuela; Gender Male; Cedula No. 9487963 (Venezuela); Venezuela's Minster of Culture. |
| DIMACO TECHNOLOGY, S.A. | entity | VENEZUELA-EO13850 | Folio Mercantil No. 844226 (Panama). |
| MARQUEZ CORDERO, Fanny Beatriz | individual | VENEZUELA | DOB 05 Feb 1969; POB Caracas, Venezuela; nationality Venezuela; Gender Female; Cedula No. 6272864 (Venezuela); Passport 054208483 (Venezuela) expires 01 Feb 2017. |
| RODRIGUEZ MUCURA, Hildemaro Jose | individual | VENEZUELA | DOB 06 Jun 1977; Gender Male; Cedula No. 13432397 (Venezuela). |
| YV3052 | aircraft | VENEZUELA-EO13884 | Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000675; Aircraft Tail Number YV3052; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| INVERSIONES RODIME S.A. | entity | VENEZUELA-EO13850 | Folio Mercantil No. 364300 (Panama). |
| CEBALLOS ICHASO, Remigio | individual | VENEZUELA-EO13884 | DOB 01 May 1963; Gender Male; Cedula No. 6557495 (Venezuela). |
| NAZARET NANEZ CONTRERAS, Freddy Alfred | individual | VENEZUELA | DOB 15 Apr 1976; POB Petare, Miranda, Venezuela; nationality Venezuela; Gender Male; Cedula No. V13113260 (Venezuela); a.k.a. 'Chucho'. |
| MADURO MOROS, Nicolas | individual | VENEZUELA] [IRAN-CON-ARMS-EO | DOB 23 Nov 1962; POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula No. 5892464 (Venezuela); President of the Bolivarian Republic of Venezuela. |
| YV3034 | aircraft | VENEZUELA-EO13884 | Aircraft Model 208; Aircraft Manufacturer's Serial Number (MSN) 208B5142; Aircraft Tail Number YV3034; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| PERDOMO ROSALES, Gustavo Adolfo | individual | VENEZUELA-EO13850 | DOB 05 Feb 1979; citizen Venezuela; Gender Male; Cedula No. 14585388 (Venezuela); Passport 083119116 (Venezuela) expires 28 Jan 2019; alt. Passport 023639834 (Venezuela) expires 13 Jun 2014. |
| AIGSTER VILLAMIZAR, Carlos Eduardo | individual | VENEZUELA | DOB 07 Jan 1972; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. V11983476 (Venezuela). |
| CEIEC | entity | VENEZUELA | Website https://www.ceiec.com; Registration Number 16382287 (China); Unified Social Credit Code (USCC) 9111000010000106X1 (China). |
| CASTILLO RENGIFO, Manuel Enrique | individual | VENEZUELA | DOB 24 Nov 1969; POB Bolivar, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-10049604 (Venezuela). |
| BANCO DE VENEZUELA SA BANCO UNIVERSAL | entity | VENEZUELA-EO13850 | SWIFT/BIC VZLAVECA; National ID No. G200099976 (Venezuela); Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA. |
| CARVAJAL BARRIOS, Hugo Armando | individual | VENEZUELA | DOB 01 Apr 1960; POB Puerto La Cruz, Venezuela; nationality Venezuela; Gender Male; Cedula No. 8.352.301 (Venezuela). |
| SILVER BAY PARTNERS FZE | entity | VENEZUELA-EO13850 | -0- |
| ZAVARSE PABON, Fabio Enrique | individual | VENEZUELA | DOB 04 Oct 1967; citizen Venezuela; Gender Male; Cedula No. 6967914 (Venezuela); Passport 032131710 (Venezuela); Commander of the Capital Integral Defense Operational Zone of the National Armed Forces. |
| MANUELA SAENZ | vessel | VENEZUELA-EO13884 | Vessel Registration Identification IMO 9117492; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| C I FONDO GLOBAL DE ALIMENTOS LTDA | entity | VENEZUELA-EO13850 | NIT # 9002234401 (Colombia); Linked To: RUBIO GONZALEZ, Emmanuel Enrique. |
| PROPER IN MANAGEMENT INCORPORATED | entity | VENEZUELA-EO13850 | Identification Number IMO 5766343. |
| RODRIGUEZ RODRIGUEZ, Caryslia Beatriz | individual | VENEZUELA | DOB 16 Jul 1967; POB Maracay, Venezuela; nationality Venezuela; Gender Female; Cedula No. 8671555 (Venezuela). |
| BERMUDEZ VALDERREY, Alberto Mirtiliano | individual | VENEZUELA | DOB 17 Feb 1968; Gender Male; Cedula No. 9895508 (Venezuela). |
| BALESTRINI JARAMILLO, Angel Daniel | individual | VENEZUELA | DOB 13 Sep 1974; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. V12085833 (Venezuela). |
| YV1004 | aircraft | VENEZUELA-EO13884 | Aircraft Model A340; Aircraft Manufacturer's Serial Number (MSN) 031; Aircraft Tail Number YV1004; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| YV2716 | aircraft | VENEZUELA-EO13884 | Aircraft Model Learjet 45; Aircraft Manufacturer's Serial Number (MSN) 45-415; Aircraft Tail Number YV2716. |
| ASASI FOOD FZE | entity | VENEZUELA-EO13850 | Linked To: SAAB MORAN, Alex Nain. |
| PETION | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9295098; Linked To: CAROIL TRANSPORT MARINE LTD; Linked To: TROCANA WORLD INC. |
| YV2421 | aircraft | VENEZUELA-EO13884 | Aircraft Model ATR72; Aircraft Manufacturer's Serial Number (MSN) 482; Aircraft Tail Number YV2421; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| ZULETA DE MERCHAN, Carmen Auxiliadora | individual | VENEZUELA | DOB 13 Dec 1947; POB Zulia, Venezuela; citizen Venezuela; Gender Female; Cedula No. 3507807 (Venezuela); Passport 045729072 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice. |
| VARELA RANGEL, Maria Iris | individual | VENEZUELA | DOB 09 Mar 1967; POB San Cristobal, Tachira, Venezuela; citizen Venezuela; Gender Female; Cedula No. 9242760 (Venezuela); Passport 8882000 (Venezuela); Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service. |
| MARCO TORRES, Rodolfo Clemente | individual | VENEZUELA | DOB 10 Sep 1966; citizen Venezuela; Gender Male; Cedula No. 8812571 (Venezuela); Passport D0222624 (Venezuela); Governor of Aragua State. |
| RUSTANKER LLC | entity | VENEZUELA-EO13850 | Identification Number IMO 6166689. |
| NOGUERA PIETRI, Justo Jose | individual | VENEZUELA | DOB 15 Mar 1961; POB Piritu, Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 5.944.426 (Venezuela); Passport B0942407 (Venezuela) expires 18 Dec 2006; alt. Passport 018295955 (Venezuela); President of the Venezuelan Corporation of Guayana (CVG); former Major General, General Commander of Venezuela's Bolivarian National Guard (GNB). |
| BRICENO CISNEROS, Edward Miguel | individual | VENEZUELA | DOB 11 Mar 1986; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. 17514632 (Venezuela). |
| ALBISINNI SERRANO, Rocco | individual | VENEZUELA | DOB 06 Mar 1982; Gender Male; Cedula No. 15481927 (Venezuela); President of Venezuela's National Center for Foreign Commerce (CENCOEX); Former Vice Minister of the State and Socialist Economy of Venezuela's Ministry of Economy and Finance; Current or Former Principal Director of Venezuela's National Development Fund (FONDEN). |
| TINDAYA PROPERTIES OF NEW YORK II CORP. | entity | VENEZUELA-EO13850 | Linked To: PERDOMO ROSALES, Gustavo Adolfo. |
| DESPINA ANDRIANNA | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9182667; Linked To: BALLITO BAY SHIPPING INCORPORATED. |
| MALPICA FLORES, Carlos Erik | individual | VENEZUELA | DOB 17 Sep 1972; nationality Venezuela; Gender Male; Cedula No. 11810943 (Venezuela). |
| YV2726 | aircraft | VENEZUELA-EO13884 | Aircraft Model Falcon 900; Aircraft Manufacturer's Serial Number (MSN) 136; Aircraft Tail Number YV2726. |
| YV2557 | aircraft | VENEZUELA-EO13884 | Aircraft Model B737; Aircraft Manufacturer's Serial Number (MSN) 24633; Aircraft Tail Number YV2557; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| FIGUERA VALDEZ, Jose Ramon | individual | VENEZUELA | DOB 13 Oct 1974; POB Maturin, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-11344561 (Venezuela). |
| KRAPE MYRTLE CO LTD | entity | VENEZUELA-EO13850 | Identification Number IMO 6342210; Registration Number 74094750 (Hong Kong) issued 31 May 2022. |
| ORTEGA RIOS, Calixto Antonio | individual | VENEZUELA | DOB 12 Oct 1950; POB San Rafael del Mojan, Zulia, Venezuela; citizen Venezuela; Gender Male; Cedula No. 3264031 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice. |
| SEAFIRE FOUNDATION | entity | VENEZUELA-EO13850 | Identification Number 56437 (Panama); Linked To: SAAB MORAN, Alex Nain. |
| YV1000 | aircraft | VENEZUELA-EO13884 | Aircraft Model DHC7; Aircraft Manufacturer's Serial Number (MSN) 068; Aircraft Tail Number YV1000; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| YV2486 | aircraft | VENEZUELA-EO13884 | Aircraft Model Falcon 900EX; Aircraft Manufacturer's Serial Number (MSN) 197; Aircraft Tail Number YV2486. |
| MYRA MARINE LIMITED | entity | VENEZUELA-EO13850 | Organization Established Date 24 Sep 2024; Identification Number IMO 0088934; Business Registration Number 128049 (Marshall Islands). |
| BALITA | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9176773; Linked To: FIDES SHIP MANAGEMENT LLC. |
| ALFONZO IZAGUIRRE, Indira Maira | individual | VENEZUELA | DOB 29 Apr 1968; POB Venezuela; nationality Venezuela; Gender Female; Cedula No. V-6978710 (Venezuela); Passport 022795494 (Venezuela) expires 19 May 2014. |
| ROSALIND | vessel | VENEZUELA-EO13850 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9277735; Linked To: WINKY INTERNATIONAL LIMITED. |
| NORD STAR | vessel | VENEZUELA-EO13850 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9323596; MMSI 352003296; Linked To: KRAPE MYRTLE CO LTD; Linked To: CORNIOLA LIMITED. |
| CORNIOLA LIMITED | entity | VENEZUELA-EO13850 | Identification Number IMO 6434228; Registration Number 75612503 (Hong Kong) issued 14 Aug 2023. |
| PARAMACONI | vessel | VENEZUELA-EO13884 | Vessel Registration Identification IMO 9543512; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| BICENTENARIO VII | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9588990; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| ROSNEFT TRADING S.A. | entity | UKRAINE-EO13662] [VENEZUELA-EO13850 | Website www.rosneft.com; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. CHE-309.842.573 (Switzerland); Registration Number CH-660.0.257.011-8 (Switzerland); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY. |
| MANTILLA OLIVEROS, Jesus Maria | individual | VENEZUELA | DOB 03 Sep 1963; Gender Male; Cedula No. 9215693 (Venezuela). |
| YV1005 | aircraft | VENEZUELA-EO13884 | Aircraft Model ATR42; Aircraft Manufacturer's Serial Number (MSN) 491; Aircraft Tail Number YV1005; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| RICO GONZALEZ, Douglas Arnoldo | individual | VENEZUELA | DOB 15 Jul 1965; alt. DOB 28 Sep 1969; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-6864238 (Venezuela). |
| EX-CLE SOLUCIONES BIOMETRICAS C.A. | entity | VENEZUELA | RIF # J407882333 (Venezuela); a.k.a. 'EX-CLE'; Linked To: MADURO MOROS, Nicolas. |
| LUZY TECHNOLOGIES LLC | entity | VENEZUELA-EO13850 | File Number 7136973 (Delaware) (United States). |
| VIVAS VELASCO, Ramon Dario | individual | VENEZUELA | DOB 12 Jun 1950; citizen Venezuela; Gender Male; Cedula No. 3569721 (Venezuela); Constituent of Venezuela's Constituent Assembly for Vargas Municipality in Vargas State. |
| OBLITAS RUZZA, Sandra | individual | VENEZUELA | DOB 07 Jun 1969; POB Ecuador; citizen Venezuela; Gender Female; Cedula No. 10517860 (Venezuela); Vice President of Venezuela's National Electoral Council; Rector of Venezuela's National Electoral Council; President of Venezuela's Civil and Electoral Registry Commission. |
| GUTIERREZ PARRA, Jose Luis | individual | VENEZUELA | DOB 13 Jun 1963; POB Puerto Ayacucho, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-7048576 (Venezuela); Passport 108109658 (Venezuela) issued 15 Oct 2014 expires 14 Oct 2019. |
| BICENTENARIO IV | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9556947; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| QUEVEDO FERNANDEZ, Manuel Salvador | individual | VENEZUELA | DOB 01 Mar 1967; citizen Venezuela; Gender Male; Cedula No. 9705800 (Venezuela); Passport D0131415 (Venezuela); alt. Passport 040236069 (Venezuela); alt. Passport 6252002 (Venezuela). |
| CORONADO MILLAN, Anibal Eduardo | individual | VENEZUELA | DOB 15 Oct 1974; POB Cumana, Venezuela; nationality Venezuela; Gender Male; Cedula No. V11832584 (Venezuela). |
| MENENDEZ PRIETO, Ricardo Jose | individual | VENEZUELA | DOB 07 Dec 1969; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. V10333821 (Venezuela). |
| GUERRERO MIJARES, Hannover Esteban | individual | VENEZUELA | DOB 14 Jan 1971; Gender Male; Cedula No. 10537738 (Venezuela). |
| FULL HAPPY LIMITED | entity | VENEZUELA-EO13850 | Organization Established Date 03 Mar 2023; Identification Number IMO 6405624; Business Registration Number 118736 (Marshall Islands). |
| SUAREZ CHOURIO, Jesus Rafael | individual | VENEZUELA | DOB 19 Jul 1962; citizen Venezuela; Gender Male; Cedula No. 9195336 (Venezuela); General Commander of Venezuela's Bolivarian Army; Former Commander of Venezuela's Central Integral Strategic Defense Region of Venezuela's National Armed Forces; Former Commander of Venezuela's Aragua Integrated Defense Zone of Venezuela's National Armed Forces; Former Leader of the Venezuelan President's Protection and Security Unit. |
| BICENTENARIO XV | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9513268; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| YV2966 | aircraft | VENEZUELA-EO13884 | Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000485; Aircraft Tail Number YV2966; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA | entity | VENEZUELA-EO13850 | SWIFT/BIC FIVVVECA; National ID No. G200047526 (Venezuela). |
| URDANETA | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 7912111; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| PADRINO LOPEZ, Vladimir | individual | VENEZUELA | DOB 30 May 1963; nationality Venezuela; Gender Male; Cedula No. 6122963 (Venezuela). |
| CABELLO CONTRERAS, Daniella Desiree | individual | VENEZUELA | DOB 11 Apr 1996; POB Caracas, Venezuela; nationality Venezuela; Gender Female; Cedula No. V23434318 (Venezuela). |
| CARIBE | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9540895; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| TINDAYA PROPERTIES HOLDING USA CORP. | entity | VENEZUELA-EO13850 | Linked To: PERDOMO ROSALES, Gustavo Adolfo. |
| BALLITO BAY SHIPPING INCORPORATED | entity | VENEZUELA-EO13850 | Identification Number IMO 5804961. |
| PEREZ URDANETA, Manuel Eduardo | individual | VENEZUELA | DOB 26 May 1962; POB Venezuela; citizen Venezuela; Gender Male; Cedula No. 6.357.038 (Venezuela); Passport 001234503 (Venezuela) expires 03 Jul 2012; Director of Venezuela's Bolivarian National Police. |
| BICENTENARIO III | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9585819; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| YV378T | aircraft | VENEZUELA-EO13884 | Aircraft Model B737; Aircraft Manufacturer's Serial Number (MSN) 23789; Aircraft Tail Number YV378T; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| TINDAYA PROPERTIES OF NEW YORK CORP. | entity | VENEZUELA-EO13850 | Linked To: PERDOMO ROSALES, Gustavo Adolfo. |
| CORPORACION ACS TRADING S.A.S. | entity | VENEZUELA-EO13850 | NIT # 9004848078 (Colombia). |
| MINERVEN | entity | VENEZUELA-EO13850 | National ID No. J006985970 (Venezuela). |
| CUMANAGOTO | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9540883; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| BICENTENARIO XIV | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9513270; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| LIBRE ABORDO, S.A. DE C.V. | entity | VENEZUELA-EO13850 | RFC LAB100708RW2 (Mexico). |
| MORON HERNANDEZ, Ricardo Jose | individual | VENEZUELA | DOB 19 Dec 1982; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V-15809729 (Venezuela); Identification Number Z14040390 (Venezuela). |
| ESPARZA GARCIA, Veronica | individual | VENEZUELA-EO13850 | DOB 16 Jan 1973; POB Sinaloa, Mexico; citizen Mexico; Gender Female; C.U.R.P. EAGV730116MSLSRR04 (Mexico). |
| MORALES LLOVERA, Negal Manuel | individual | VENEZUELA | DOB 08 Mar 1972; Gender Male; Cedula No. V-9670642 (Venezuela). |
| AGRO XPO S.A.S. | entity | VENEZUELA-EO13850 | NIT # 9011991477 (Colombia). |
| LEAL JIMENEZ, Joaquin | individual | VENEZUELA-EO13850 | DOB 17 Jul 1992; POB Guanajuato, Mexico; citizen Mexico; Gender Male; C.U.R.P. LEJJ920717HGTLMQ01 (Mexico). |
| CARRETERO NAPOLITANO, Ramon | individual | VENEZUELA-EO13850 | DOB 08 May 1965; POB Colon, Panama; nationality Panama; Gender Male; Cedula No. 388114 (Panama); Passport 1874513 (Panama) expires 28 Mar 2017. |
| MENDOZA JOVER, Juan Jose | individual | VENEZUELA | DOB 11 Mar 1969; POB Trujillo, Venezuela; citizen Venezuela; Gender Male; Cedula No. 9499372 (Venezuela); Second Vice President of Venezuela's Supreme Court of Justice; President of the Constitutional Chamber of Venezuela's Supreme Court of Justice. |
| FLORES DE MADURO, Cilia Adela | individual | VENEZUELA | DOB 15 Oct 1956; POB Tinaquillo, Cojedes, Venezuela; citizen Venezuela; Gender Female; Cedula No. 5315632 (Venezuela). |
| BICENTENARIO VI | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9557549; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| BALIAR | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9192258; Linked To: FIDES SHIP MANAGEMENT LLC. |
| ELEMENTO SOLUTIONS LIMITED | entity | VENEZUELA-EO13850 | Company Number 10289741 (United Kingdom). |
| SANDINO | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9441178; Linked To: CAROIL TRANSPORT MARINE LTD; Linked To: TOVASE DEVELOPMENT CORP. |
| LEPAJE SALAZAR, Nelson Reinaldo | individual | VENEZUELA | DOB 24 Apr 1969; citizen Venezuela; Gender Male; Cedula No. 10049353 (Venezuela); Passport 064906043 (Venezuela) expires 12 Jan 2016; alt. Passport 009551291 (Venezuela) expires 04 Mar 2013; Acted in the Capacity of the Head of the Office of the National Treasury. |
| DUARTE, Franklyn Leonardo | individual | VENEZUELA | DOB 15 May 1977; Gender Male; Cedula No. V-13304045 (Venezuela). |
| CALDERON CHIRINOS, Carlos Alberto | individual | VENEZUELA-EO13884 | DOB 03 Jul 1970; Gender Male; Cedula No. 10352300 (Venezuela). |
| YV2984 | aircraft | VENEZUELA-EO13884 | Aircraft Model A319; Aircraft Manufacturer's Serial Number (MSN) 1468; Aircraft Tail Number YV2984; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| COSMO RESOURCES PTE. LTD. | entity | VENEZUELA-EO13850 | Registration Number 202004238H (Singapore). |
| BICENTENARIO IX | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9557915; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| SUN PROPERTIES LLC | entity | VENEZUELA-EO13850 | File Number 6096108 (United States); Linked To: RUBIO GONZALEZ, Emmanuel Enrique. |
| TNK TRADING INTERNATIONAL S.A. | entity | UKRAINE-EO13662] [VENEZUELA-EO13850 | Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; V.A.T. Number CHE-267.936.404 (Switzerland); Business Registration Number CH-660.0.559.011-2 (Switzerland); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY. |
| GUTIERREZ ALVARADO, Gladys Maria | individual | VENEZUELA | DOB 16 Apr 1962; POB Punto Fijo, Falcon, Venezuela; citizen Venezuela; Gender Female; Cedula No. 7525777 (Venezuela); Passport 1122011 (Venezuela); alt. Passport 4532006 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice; Former President of Venezuela's Supreme Court of Justice. |
| ELEMENTO LIMITED | entity | VENEZUELA-EO13850 | Website www.elemento.com.mt; Company Number C 72520 (Malta); alt. Company Number 920167667 (Norway). |
| CAYAURIMA | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9688805; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| DAMIANI BUSTILLOS, Luis Fernando | individual | VENEZUELA | DOB 27 Apr 1946; POB Caracas, Capital District, Venezuela; citizen Venezuela; Gender Male; Cedula No. 2940803 (Venezuela); Passport 103679620 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice. |
| YV2970 | aircraft | VENEZUELA-EO13884 | Aircraft Model 208; Aircraft Manufacturer's Serial Number (MSN) 208B5071; Aircraft Tail Number YV2970; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| GARCIA DUQUE, Franklin Horacio | individual | VENEZUELA | DOB 19 Aug 1963; citizen Venezuela; Gender Male; Cedula No. 9125430 (Venezuela); Former National Director of Venezuela's Bolivarian National Police; Former Commander of the West Integral Strategic Defense Region of Venezuela's National Armed Forces. |
| CUBAMETALES | entity | VENEZUELA-EO13850 | -0- |
| RUBIO GONZALEZ, Emmanuel Enrique | individual | VENEZUELA-EO13850 | DOB 06 Jan 1989; POB Bogota, Colombia; nationality Colombia; Gender Male; Cedula No. 21807689; Passport AM807340 (Colombia); alt. Passport PE139553 (Colombia); alt. Passport 087105100 (Venezuela); National ID No. 1015410162 (Colombia); Linked To: PULIDO VARGAS, Alvaro Enrique. |
| RIM GROUP INVESTMENTS, CORP. | entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul. |
| ICARO | vessel | VENEZUELA-EO13884 | Vessel Registration Identification IMO 9038842; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| FIGUEROA ARIZALETA, Inocencio Antonio | individual | VENEZUELA | DOB 17 Dec 1959; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. 5016509 (Venezuela); a.k.a. 'ARIZALETA, Inocencio Antonio'. |
| GAVIDIA FLORES, Yoswal Alexander | individual | VENEZUELA-EO13850 | DOB 06 Aug 1990; citizen Venezuela; Gender Male; Cedula No. 19733466 (Venezuela); Passport 134559177 (Venezuela) expires 11 May 2021. |
| BUCARAN PARAGUAN, Chaim Jose | individual | VENEZUELA | DOB 16 Aug 1972; POB Anaco, Anzoategui, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-10998672 (Venezuela); Passport 024751597 (Venezuela) issued 03 Jul 2009 expires 02 Jul 2014. |
| YV1007 | aircraft | VENEZUELA-EO13884 | Aircraft Model B737; Aircraft Manufacturer's Serial Number (MSN) 23949; Aircraft Tail Number YV1007; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| CONSTELLO INC. | entity | VENEZUELA-EO13850 | Linked To: PERDOMO ROSALES, Gustavo Adolfo. |
| YV2559 | aircraft | VENEZUELA-EO13884 | Aircraft Model B737; Aircraft Manufacturer's Serial Number (MSN) 23097; Aircraft Tail Number YV2559; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| GP-21 | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 8767953; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| YV1003 | aircraft | VENEZUELA-EO13884 | Aircraft Model DHC7; Aircraft Manufacturer's Serial Number (MSN) 103; Aircraft Tail Number YV1003; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| BENAVIDES TORRES, Antonio Jose | individual | VENEZUELA | DOB 13 Jun 1961; POB Venezuela; citizen Venezuela; Gender Male; Cedula No. 6.371.374 (Venezuela); Passport 026719333 (Venezuela) expires 24 Aug 2014; Major General, Commander of the Strategic Region for the Integral Defense (REDI) of the Central Region, Venezuela's Bolivarian National Armed Forces (FANB); former Division General, Director of Operations, Venezuela's Bolivarian National Guard (GNB). |
| YV2556 | aircraft | VENEZUELA-EO13884 | Aircraft Model B737; Aircraft Manufacturer's Serial Number (MSN) 24712; Aircraft Tail Number YV2556; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| MADURO GUERRA, Nicolas Ernesto | individual | VENEZUELA | DOB 21 Jun 1990; Gender Male; Cedula No. 19398759 (Venezuela). |
| PARRA RIVERO, Luis Eduardo | individual | VENEZUELA | DOB 07 Jul 1978; Gender Male; Cedula No. V-14211633 (Venezuela). |
| SAN AGUSTIN, Guillermo Carlos | individual | VENEZUELA | DOB 28 Apr 1975; POB Argentina; nationality Argentina; alt. nationality Italy; Gender Male; Cedula No. E-84424403 (Venezuela); alt. Cedula No. 24498939 (Argentina); Passport AA2196839 (Italy) expires 26 Jun 2018; C.U.I.T. 20-24498939-0 (Argentina); Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A. |
| CARRENO ESCOBAR, Pedro Miguel | individual | VENEZUELA-EO13884 | DOB 24 Apr 1961; Gender Male; Cedula No. 8142392 (Venezuela). |
| AMELIACH ORTA, Francisco Jose | individual | VENEZUELA | DOB 14 Jun 1963; POB Valencia, Carabobo, Venezuela; citizen Venezuela; Gender Male; Cedula No. 7062172 (Venezuela); Constituent of Venezuela's Constituent Assembly for Valencia Municipality in Carabobo State; Member of Venezuela's Presidential Commission for the Constituent Assembly. |
| MENESES RODRIGUEZ, Antonio Jose | individual | VENEZUELA | DOB 10 Dec 1980; nationality Venezuela; Gender Male; Cedula No. V14316687 (Venezuela). |
| VILLAMIZAR GOMEZ, Jesus Rafael | individual | VENEZUELA | DOB 21 Dec 1971; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. V10794553 (Venezuela). |
| BICENTENARIO II | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9513323; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| YV3033 | aircraft | VENEZUELA-EO13884 | Aircraft Model 208; Aircraft Manufacturer's Serial Number (MSN) 208B5140; Aircraft Tail Number YV3033; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| YV2869 | aircraft | VENEZUELA-EO13884 | Aircraft Model 1900D; Aircraft Manufacturer's Serial Number (MSN) UE-352; Aircraft Tail Number YV2869. |
| MOTTA DOMINGUEZ, Luis Alfredo | individual | VENEZUELA | DOB 02 Jul 1958; Gender Male; Cedula No. 4423539 (Venezuela). |
| HERNANDEZ DE HERNANDEZ, Socorro Elizabeth | individual | VENEZUELA | DOB 11 Mar 1952; citizen Venezuela; Gender Female; Cedula No. 3977396 (Venezuela); Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board. |
| MAGUS HOLDINGS USA, CORP. | entity | VENEZUELA-EO13850 | Linked To: PERDOMO ROSALES, Gustavo Adolfo. |
| BRITO HERNANDEZ, Asdrubal Jose | individual | VENEZUELA | DOB 06 Jan 1974; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 12251274 (Venezuela). |
| SIERRA | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9147447; Linked To: RUSTANKER LLC. |
| BICENTENARIO X | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9564126; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| CASTILLO BOLLE, William Alfredo | individual | VENEZUELA | DOB 18 Dec 1961; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. V5973031 (Venezuela); Diplomatic Passport 045793721 (Venezuela) expires 13 Jul 2027. |
| D'AMELIO CARDIET, Tania | individual | VENEZUELA | DOB 05 Dec 1971; Gender Female; Cedula No. 11691429 (Venezuela); Rector of Venezuela's National Electoral Council. |
| BENAVIDES RONDON, Williams Jose | individual | VENEZUELA | DOB 04 Apr 1981; POB Guanipa, Anzoategui, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-15631775 (Venezuela). |
| BICENTENARIO XIII | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9513294; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| LIA | vessel | SDGT] [VENEZUELA-EO13850 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9041057; Linked To: FIDES SHIP MANAGEMENT LLC; Linked To: NATIVA MANAGEMENT LTD. |
| L-409 | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 8772049; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| PLANET 2 REACHING, INC. | entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul. |
| OBREGON PEREZ, Hector Andres | individual | VENEZUELA | DOB 29 Aug 1983; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V-17123100 (Venezuela). |
| BERNAL MARTINEZ, Manuel Gregorio | individual | VENEZUELA | DOB 12 Jul 1965; POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 6.976.131 (Venezuela); Passport 0502004 (Venezuela) expires 19 Feb 2014; Brigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela's Bolivarian Army; former Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN). |
| PONENTE PARRA, Miguel Antonio Jose | individual | VENEZUELA | DOB 05 Feb 1975; POB San Felipe, Yaracuy, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-12277477 (Venezuela); Passport 066562397 (Venezuela) issued 17 Jan 2013 expires 16 Jan 2018. |
| SAAB CERTAIN, Isham Ali | individual | VENEZUELA-EO13850 | DOB 14 Apr 1999; POB Barranquilla, Colombia; citizen Colombia; Gender Male; Passport AS005095 (Colombia); National ID No. 99041408126 (Colombia); Linked To: SAAB MORAN, Alex Nain. |
| CORPORACION PANAMERICANA S.A. | entity | VENEZUELA-EO13850 | Linked To: CUBAMETALES. |
| BLANCO MARRERO, Rafael Ramon | individual | VENEZUELA | DOB 28 Feb 1968; Gender Male; Cedula No. 6250588 (Venezuela). |
| GARDENIA | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9739898; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| YV2911 | aircraft | VENEZUELA-EO13884 | Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000610; Aircraft Tail Number YV2911; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| CORPOMEDIOS GV INVERSIONES, C.A. | entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo. |
| YV2763 | aircraft | VENEZUELA-EO13884 | Aircraft Model 1900D; Aircraft Manufacturer's Serial Number (MSN) UE-236; Aircraft Tail Number YV2763. |
| OSORIO GUZMAN, Felix Ramon | individual | VENEZUELA | DOB 05 Oct 1969; POB Maracay, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-9657088 (Venezuela). |
| DE LIMA SALAS, David Eugenio | individual | VENEZUELA | DOB 03 Apr 1959; POB Puerto La Cruz, Estado Anzoategui, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-4719253 (Venezuela); Passport 144763935 (Venezuela) expires 02 Jul 2022. |
| YV2762 | aircraft | VENEZUELA-EO13884 | Aircraft Model 1900D; Aircraft Manufacturer's Serial Number (MSN) UE-275; Aircraft Tail Number YV2762. |
| PEREZ LINARES, Conrado Antonio | individual | VENEZUELA | DOB 24 May 1982; Gender Male; Cedula No. V-15584063 (Venezuela). |
| VELASQUEZ FIGUEROA, Adrian Jose | individual | VENEZUELA-EO13850 | DOB 02 Nov 1979; citizen Venezuela; Gender Male; Cedula No. 13813453 (Venezuela); Passport 024421568 (Venezuela) expires 25 Jun 2014. |
| CARRETERO NAPOLITANO, Roberto | individual | VENEZUELA-EO13850 | DOB 20 Aug 1976; POB Colon, Panama; nationality Panama; Gender Male; Cedula No. 3701218 (Panama). |
| MAGUS HOLDING II, CORP. | entity | VENEZUELA-EO13850 | Linked To: PERDOMO ROSALES, Gustavo Adolfo. |
| HIDALGO PANDARES, Juan Carlos | individual | VENEZUELA | DOB 20 Oct 1961; POB Maracay, Aragua, Venezuela; nationality Venezuela; Gender Male; Cedula No. V7220202 (Venezuela); a.k.a. 'PANDARES, Juan Carlos'. |
| LUCES OSORIO, Guillermo Antonio | individual | VENEZUELA | DOB 23 Oct 1970; POB Aragua, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-9656271 (Venezuela); Passport 095146311 (Venezuela) issued 13 Jun 2014 expires 12 Jun 2019. |
| YV2913 | aircraft | VENEZUELA-EO13884 | Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000622; Aircraft Tail Number YV2913; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| YV3016 | aircraft | VENEZUELA-EO13884 | Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000177; Aircraft Tail Number YV3016; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| WINKY INTERNATIONAL LIMITED | entity | VENEZUELA-EO13850 | Organization Established Date 01 Nov 2024; Registration Number 128617 (Marshall Islands). |
| BANCO CENTRAL DE VENEZUELA | entity | VENEZUELA-EO13850 | SWIFT/BIC BCVEVECA; Tax ID No. G200001100 (Venezuela). |
| GLOBAL ENERGY COMPANY S.A.S. | entity | VENEZUELA-EO13850 | NIT # 9006520120 (Colombia). |
| YV3071 | aircraft | VENEZUELA-EO13884 | Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000676; Aircraft Tail Number YV3071; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| MULBERRY PROJE YATIRIM ANONIM SIRKETI | entity | VENEZUELA-EO13850 | -0- |
| YV2944 | aircraft | VENEZUELA-EO13884 | Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000635; Aircraft Tail Number YV2944; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| GLOBAL STRUCTURE, S.A. | entity | VENEZUELA-EO13850 | Folio Mercantil No. 844394 (Panama); Linked To: RUBIO GONZALEZ, Emmanuel Enrique. |
| YARE | vessel | VENEZUELA-EO13884 | Vessel Registration Identification IMO 9543500; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V. | entity | VENEZUELA-EO13850 | RFC SBG1611153R6 (Mexico). |
| PEREZ AMPUEDA, Carlos Alfredo | individual | VENEZUELA | DOB 13 Dec 1966; citizen Venezuela; Gender Male; Cedula No. 9871452 (Venezuela); National Director of Venezuela's Bolivarian National Police; Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard. |
| MULTITEX INTERNATIONAL TRADING, S.A. | entity | VENEZUELA-EO13850 | Folio Mercantil No. 844396 (Panama); Linked To: RUBIO GONZALEZ, Emmanuel Enrique. |
| TECHNO ENERGY, S.A. | entity | VENEZUELA-EO13850 | Folio Mercantil No. 843504 (Panama). |
| PRIETO FERNANDEZ, Omar Jose | individual | VENEZUELA | DOB 25 May 1969; Gender Male; Cedula No. 9761075 (Venezuela). |
| YV2422 | aircraft | VENEZUELA-EO13884 | Aircraft Model ATR72; Aircraft Manufacturer's Serial Number (MSN) 486; Aircraft Tail Number YV2422; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| VIVAS LANDINO, Miguel Alcides | individual | VENEZUELA | DOB 08 Jul 1961; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 7.617.778 (Venezuela); Passport B0097656 (Venezuela); Major General, Inspector General of Venezuela's Bolivarian National Armed Forces (FANB); former Commander of the Strategic Region for the Integral Defense (REDI) of the Andes Region, Venezuela's Bolivarian National Armed Forces (FANB). |
| NORIEGA FIGUEROA, Jose Gregorio | individual | VENEZUELA | DOB 21 Feb 1969; Gender Male; Cedula No. V-8348784 (Venezuela). |
| YV2849 | aircraft | VENEZUELA-EO13884 | Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000509; Aircraft Tail Number YV2849; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| AMUAY | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9432658; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | entity | VENEZUELA-EO13884 | Phone Number 53 212 5078868; RIF # G-20007774-3 (Venezuela). |
| DELLA | vessel | VENEZUELA-EO13850 | Other Vessel Flag China; Vessel Year of Build 2001; Vessel Registration Identification IMO 9227479; MMSI 477714500; Linked To: ARIES GLOBAL INVESTMENT LTD. |
| ZERPA DELGADO, Simon Alejandro | individual | VENEZUELA | DOB 28 Aug 1983; Gender Male; Cedula No. 16544324 (Venezuela); Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA) ; President of Venezuela's Economic and Social Development Bank (BANDES); President of Venezuela's National Development Fund (FONDEN); Vice Minister of Investment for Development of Venezuela's Ministry of Economy and Finance; Principal Director of Venezuela's Foreign Trade Bank (BANCOEX); Principal Director of Venezuela's National Telephone Company (CANTV); Current or Former Presidential Commissioner to the Joint Chinese Venezuelan Fund; Current or Former Principal Board Member of Venezuela's National Electric Corporation (CORPOELEC); Former Executive Secretary of Venezuela's National Development Fund (FONDEN). |
| ARIES GLOBAL INVESTMENT LTD | entity | VENEZUELA-EO13850 | Identification Number IMO 0052971; Registration Number 76957722 (Hong Kong) issued 19 Aug 2024. |
| BICENTENARIO VIII | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9564695; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| SAAB HALABI, Tarek William | individual | VENEZUELA | DOB 10 Sep 1962; citizen Venezuela; Gender Male; Cedula No. 8459301 (Venezuela); Passport 5532000 (Venezuela); Venezuela's Ombudsman; President of Venezuela's Republican Moral Council. |
| HERNANDEZ LAREZ, Johan Alexander | individual | VENEZUELA | DOB 30 Jan 1971; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 9888327 (Venezuela). |
| ROMERO BOLIVAR, Orlando Ramon | individual | VENEZUELA | DOB 18 Sep 1969; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V8777449 (Venezuela). |
| SAAB CERTAIN & COMPANIA S. EN C. | entity | VENEZUELA-EO13850 | NIT # 9000798817 (Colombia). |
| MALPICA TORREALBA, Carlos Evelio | individual | VENEZUELA-EO13850 | DOB 20 Feb 1947; POB Tinaquillo, Venezuela; nationality Venezuela; Gender Male; Cedula No. 3056173 (Venezuela). |
| SINO MARINE SERVICES LIMITED | entity | VENEZUELA-EO13850 | Organization Established Date 01 Jan 2016; Identification Number IMO 5967460; Company Number 10214578 (United Kingdom). |
| MAGUS HOLDING LLC | entity | VENEZUELA-EO13850 | Linked To: PERDOMO ROSALES, Gustavo Adolfo. |
| MARGARITA 1 | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9671668; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| CONSTELLO NO. 1 CORPORATION | entity | VENEZUELA-EO13850 | Linked To: PERDOMO ROSALES, Gustavo Adolfo. |
| RANGEL GOMEZ, Francisco Jose | individual | VENEZUELA | DOB 04 Apr 1953; POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula No. 2520281 (Venezuela); Former Governor of Bolivar State. |
| YV1009 | aircraft | VENEZUELA-EO13884 | Aircraft Model ATR42; Aircraft Manufacturer's Serial Number (MSN) 487; Aircraft Tail Number YV1009; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| TEREPAIMA | vessel | VENEZUELA-EO13884 | Vessel Registration Identification IMO 9552496; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| ESPERANZA | vessel | VENEZUELA-EO13850 | Former Vessel Flag Greece; Vessel Registration Identification IMO 9289166; Linked To: CAROIL TRANSPORT MARINE LTD. |
| JAUA MILANO, Elias Jose | individual | VENEZUELA | DOB 16 Dec 1969; POB Caucagua, Miranda, Venezuela; citizen Venezuela; Gender Male; Cedula No. 10096662 (Venezuela); Head of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Minister of Education; Venezuela's Sectoral Vice President of Social Development and the Revolution of Missions; Former Executive Vice President of Venezuela. |
| GARCIA ZERPA, Julio Jose | individual | VENEZUELA | DOB 18 Dec 1986; POB Distrito Capital, Venezuela; citizen Venezuela; Gender Male; Cedula No. V17646721 (Venezuela). |
| INFANTE APARICIO, Pedro Jose | individual | VENEZUELA | DOB 01 Sep 1981; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. V15541220 (Venezuela); a.k.a. 'APARICIO, Pedro Jose'. |
| RODRIGUEZ DIAZ, Julian Isaias | individual | VENEZUELA | DOB 16 Dec 1942; POB Guarico, Venezuela; citizen Venezuela; Gender Male; Cedula No. 2218534 (Venezuela); Venezuelan Ambassador to Italy. |
| FERNANDEZ MELENDEZ, Manuel Angel | individual | VENEZUELA | DOB 11 Jun 1966; citizen Venezuela; Gender Male; Cedula No. 6873122 (Venezuela). |
| AVERUCA, C.A. | entity | VENEZUELA | Linked To: SARRIA DIAZ, Rafael Alfredo. |
| MIA | vessel | SDGT] [VENEZUELA-EO13850 | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9018464; Linked To: FIDES SHIP MANAGEMENT LLC; Linked To: VELINE SHIPTRADE INCORPORATED. |
| LUISA CACERES DE ARISMENDI | vessel | VENEZUELA-EO13884 | Vessel Registration Identification IMO 9117478; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| FIDES SHIP MANAGEMENT LLC | entity | VENEZUELA-EO13850 | Organization Established Date 01 Jan 2015 to 31 Dec 2015; Organization Type: Activities of holding companies; alt. Organization Type: Sea and coastal freight water transport. |
| POTRICO CORP. | entity | VENEZUELA-EO13850 | Linked To: PERDOMO ROSALES, Gustavo Adolfo. |
| OSORIO ZAMBRANO, Carlos Alberto | individual | VENEZUELA | DOB 10 Oct 1966; citizen Venezuela; Gender Male; Cedula No. 6397281 (Venezuela); President of the Superior Organ of Venezuela's Transport Mission. |
| MATA GARCIA, Americo Alex | individual | VENEZUELA | DOB 02 Jan 1976; citizen Venezuela; Gender Male; Cedula No. 12711021 (Venezuela); Passport C1506013 (Venezuela); Alternate Director on the Board of Directors of the National Bank of Housing and Habitat; Former Vice Minister of Agricultural Economics; Former President of the Agricultural Bank of Venezuela. |
| BANCO PRODEM S.A. | entity | VENEZUELA-EO13850 | SWIFT/BIC BPRMBOLP; Tax ID No. 1029837028 (Bolivia); Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA. |
| LACAVA EVANGELISTA, Rafael Alejandro | individual | VENEZUELA | DOB 03 Sep 1968; Gender Male; Cedula No. 8611651 (Venezuela). |
| HERNANDEZ DALA, Ivan Rafael | individual | VENEZUELA | DOB 18 May 1966; citizen Venezuela; Gender Male; Cedula No. 6961149 (Venezuela). |
| TRIBILIN | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9693240; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| YV2953 | aircraft | VENEZUELA-EO13884 | Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000643; Aircraft Tail Number YV2953; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| RIVERO MARCANO, Sergio Jose | individual | VENEZUELA | DOB 08 Nov 1964; citizen Venezuela; Gender Male; Cedula No. 6893454 (Venezuela); Commander General of Venezuela's Bolivarian National Guard; Former Commander of the East Integral Strategic Defense Region of Venezuela's National Armed Forces. |
| DELGADO ROSALES, Arcadio de Jesus | individual | VENEZUELA | DOB 23 Sep 1954; POB Maracaibo, Zulia, Venezuela; citizen Venezuela; Gender Male; Cedula No. 4159158 (Venezuela); Passport 001875223 (Venezuela); Vice President of the Constitutional Chamber of Venezuela's Supreme Court of Justice. |
| YV2850 | aircraft | VENEZUELA-EO13884 | Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000505; Aircraft Tail Number YV2850; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| HERNANDEZ LAREZ, Domingo Antonio | individual | VENEZUELA | DOB 09 Mar 1965; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. 6133376 (Venezuela); Passport B0700456 (Venezuela). |
| TROCANA WORLD INC. | entity | VENEZUELA-EO13850 | Identification Number IMO 5411381; Company Number 582152 (Panama). |
| QUINTERO CUEVAS, Carlos Enrique | individual | VENEZUELA | DOB 16 Feb 1972; citizen Venezuela; Gender Male; Cedula No. 10719241 (Venezuela); Alternate Rector of Venezuela's National Electoral Council; Member of Venezuela's National Electoral Board. |
| PAREDES, Jose Omar | individual | VENEZUELA | DOB 22 Feb 1950; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 3476436 (Venezuela); Passport D0503056 (Venezuela) expires 17 Oct 2011; alt. Passport 038031243 (Venezuela) expires 16 Sep 2015; alt. Passport 113210615 (Venezuela) expires 01 Feb 2020; Pilot License Number 2326384; Linked To: AVERUCA, C.A. |
| S-TROTTER | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9216547; Linked To: LARGE RANGE LIMITED. |
| PULIDO VARGAS, Alvaro Enrique | individual | VENEZUELA-EO13850 | DOB 10 Dec 1963; citizen Colombia; Gender Male; Cedula No. 79324956 (Colombia). |
| RODRIGUEZ GOMEZ, Jorge Jesus | individual | VENEZUELA | DOB 09 Nov 1965; citizen Venezuela; Gender Male; Cedula No. 6823952 (Venezuela). |
| WINDHAM COMMERCIAL GROUP INC. | entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo. |
| ESCARRA MALAVE, Hermann Eduardo | individual | VENEZUELA | DOB 08 Apr 1952; citizen Venezuela; Gender Male; Cedula No. 3820195 (Venezuela); Constituent of Venezuela's Constituent Assembly for Zamora Municipality in Miranda State; Member of Venezuela's Presidential Commission for the Constituent Assembly. |
| MARQUEZ MONSALVE, Jorge Elieser | individual | VENEZUELA | DOB 20 Feb 1971; citizen Venezuela; Gender Male; Cedula No. 8714253 (Venezuela); Venezuela's Minister of the Office of the Presidency. |
| REVEROL TORRES, Nestor Luis | individual | VENEZUELA | DOB 28 Oct 1964; citizen Venezuela; Gender Male; Cedula No. 7844507 (Venezuela); Passport A0186449 (Venezuela); Venezuela's Minister of Interior, Justice, and Peace; Former Commander General of Venezuela's Bolivarian National Guard; Former Director of Venezuela's Anti-Narcotics Agency. |
| DIAZ GUILLEN, Claudia Patricia | individual | VENEZUELA-EO13850 | DOB 25 Nov 1973; citizen Venezuela; Gender Female; Cedula No. 11502896 (Venezuela); Passport 030415788 (Venezuela) expires 22 Nov 2014. |
| YV2738 | aircraft | VENEZUELA-EO13884 | Aircraft Model Learjet 45; Aircraft Manufacturer's Serial Number (MSN) 45-424; Aircraft Tail Number YV2738. |
| DOMINGUEZ RAMIREZ, Jose Miguel | individual | VENEZUELA | DOB 17 Oct 1979; Gender Male; Cedula No. 14444352 (Venezuela). |
| VELASQUEZ ARAGUAYAN, Ramon Celestino | individual | VENEZUELA | DOB 31 Aug 1971; POB Guanaguana, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-11448109 (Venezuela). |
| ANTIQUA DEL CARIBE S.A.S. | entity | VENEZUELA-EO13850 | NIT # 9005387011 (Colombia). |
| RIM GROUP PROPERTIES OF NEW YORK II CORP. | entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul. |
| MONIQUE | vessel | VENEZUELA-EO13850 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9311270; MMSI 518999141; Linked To: FULL HAPPY LIMITED. |
| YV2965 | aircraft | VENEZUELA-EO13884 | Aircraft Model ERJ190; Aircraft Manufacturer's Serial Number (MSN) 19000645; Aircraft Tail Number YV2965; Linked To: CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. |
| CORNIELLES RUIZ, Lorena Carolina | individual | VENEZUELA | DOB 03 Jul 1988; nationality Venezuela; Gender Female; Cedula No. V-18967792 (Venezuela). |
| YV2739 | aircraft | VENEZUELA-EO13884 | Aircraft Model Learjet 45; Aircraft Manufacturer's Serial Number (MSN) 45-425; Aircraft Tail Number YV2739. |
| MORENO PEREZ, Maikel Jose | individual | VENEZUELA | DOB 31 Dec 1965; POB Tigre, Anzoategui, Venezuela; citizen Venezuela; Gender Male; Cedula No. 6652632 (Venezuela); Passport 104063109 (Venezuela); alt. Passport 040471125 (Venezuela); President of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justice. |
| LOPEZ VARGAS, Richard Jesus | individual | VENEZUELA | DOB 24 Nov 1964; Gender Male; Cedula No. 6166221 (Venezuela). |
| QUIANA TRADING LIMITED | entity | VENEZUELA | Linked To: SARRIA DIAZ, Rafael Alfredo. |
| HERRERA DUARTE, Jose Yunior | individual | VENEZUELA | DOB 11 Nov 1972; POB Acarigua, Venezuela; nationality Venezuela; Gender Male; Cedula No. V11078860 (Venezuela). |
| LARGE RANGE LIMITED | entity | VENEZUELA-EO13850 | Identification Number IMO 6002286. |
| SEGUROS LA VITALICIA C.A. | entity | VENEZUELA-EO13850 | National ID No. J310205361 (Venezuela); Linked To: GORRIN BELISARIO, Raul. |
| MUNOZ PALACIOS, Miguel Antonio | individual | VENEZUELA | DOB 12 Jul 1964; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. 6186648 (Venezuela). |
| GIRALT | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9259692; Linked To: BLUELANE OVERSEAS SA. |
Authoritative source: US Treasury OFAC SDN consolidated list. Always verify with the official source before making compliance decisions. See also how OFAC sanctions affect Venezuelan investment and the general license lookup.