Rafael Alfredo Sarria DIAZ
OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA
Key Facts
- OFAC name on file: SARRIA DIAZ, Rafael Alfredo
- Type: Individual
- Sanctions program: Venezuela (Specially Designated Nationals)
- Date of birth: 11 Nov 1965
- Cedula: 6974302
- Passport: 114910699 (Venezuela) expires 02 Feb 2020
About this designation
Rafael Alfredo Sarria DIAZ appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela (Specially Designated Nationals) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.
For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.
OFAC remarks (full text)
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.
Linked entities
OFAC's SDN listing for Rafael Alfredo Sarria DIAZ explicitly references the following entity, which means a relationship documented by US Treasury (ownership, control, agency, or beneficial interest):
- Diosdado Cabello Rondon — individual, VENEZUELA
Other sanctioned individuals with the same surname
These individuals share the surname Sarria Diaz and are also listed on OFAC's Venezuela-related SDN. The relationship is inferred from naming convention only — not from any explicit OFAC family designation — but the cluster is a useful diligence signal.
Recent news mentioning this individual
Verifying this designation
Useful tools and explainers
- Search the full Venezuela SDN list — paste any name to see if it's currently designated.
- OFAC General Licenses for Venezuela — the active GLs that authorize otherwise-prohibited transactions.
- What are OFAC sanctions on Venezuela? (plain-English guide)
- Browse all 410 active Venezuela-program SDN designations