Current OFAC SDN List for Venezuela — military, economic, and diplomatic designations, refreshed twice daily. 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.
Start here for a fast table filter. For fuzzy matching and aliases, use the sanctions exposure checker.
Hand-curated due-diligence files on high-stakes SDN names — identity disambiguation, OFAC press release, adverse media, and a tamper-evident PDF export. Use these for the EDD memo; use the table below for a quick status check.
Looking for a specific name? Browse the individuals, entities, vessels, or aircraft directories — each entry has its own profile page.
| Name | Type | Program | Remarks |
|---|---|---|---|
| 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. |
| SEGUROS LA VITALICIA C.A. | entity | VENEZUELA-EO13850 | National ID No. J310205361 (Venezuela); Linked To: GORRIN BELISARIO, Raul. |
| LARGE RANGE LIMITED | entity | VENEZUELA-EO13850 | Identification Number IMO 6002286. |
| HERRERA DUARTE, Jose Yunior | individual | VENEZUELA | DOB 11 Nov 1972; POB Acarigua, Venezuela; nationality Venezuela; Gender Male; Cedula No. V11078860 (Venezuela). |
| QUIANA TRADING LIMITED | entity | VENEZUELA | Linked To: SARRIA DIAZ, Rafael Alfredo. |
| LOPEZ VARGAS, Richard Jesus | individual | VENEZUELA | DOB 24 Nov 1964; Gender Male; Cedula No. 6166221 (Venezuela). |
| 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. |
| YV2739 | aircraft | VENEZUELA-EO13884 | Aircraft Model Learjet 45; Aircraft Manufacturer's Serial Number (MSN) 45-425; Aircraft Tail Number YV2739. |
| CORNIELLES RUIZ, Lorena Carolina | individual | VENEZUELA | DOB 03 Jul 1988; nationality Venezuela; Gender Female; Cedula No. V-18967792 (Venezuela). |
| 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. |
| MONIQUE | vessel | VENEZUELA-EO13850 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9311270; MMSI 518999141; Linked To: FULL HAPPY LIMITED. |
| RIM GROUP PROPERTIES OF NEW YORK II CORP. | entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul. |
| ANTIQUA DEL CARIBE S.A.S. | entity | VENEZUELA-EO13850 | NIT # 9005387011 (Colombia). |
| VELASQUEZ ARAGUAYAN, Ramon Celestino | individual | VENEZUELA | DOB 31 Aug 1971; POB Guanaguana, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-11448109 (Venezuela). |
| DOMINGUEZ RAMIREZ, Jose Miguel | individual | VENEZUELA | DOB 17 Oct 1979; Gender Male; Cedula No. 14444352 (Venezuela). |
| YV2738 | aircraft | VENEZUELA-EO13884 | Aircraft Model Learjet 45; Aircraft Manufacturer's Serial Number (MSN) 45-424; Aircraft Tail Number YV2738. |
| 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. |
| 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. |
| 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. |
| 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. |
| WINDHAM COMMERCIAL GROUP INC. | entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo. |
| RODRIGUEZ GOMEZ, Jorge Jesus | individual | VENEZUELA | DOB 09 Nov 1965; citizen Venezuela; Gender Male; Cedula No. 6823952 (Venezuela). |
| PULIDO VARGAS, Alvaro Enrique | individual | VENEZUELA-EO13850 | DOB 10 Dec 1963; citizen Colombia; Gender Male; Cedula No. 79324956 (Colombia). |
| S-TROTTER | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9216547; Linked To: LARGE RANGE LIMITED. |
| 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. |
| 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. |
| TROCANA WORLD INC. | entity | VENEZUELA-EO13850 | Identification Number IMO 5411381; Company Number 582152 (Panama). |
| HERNANDEZ LAREZ, Domingo Antonio | individual | VENEZUELA | DOB 09 Mar 1965; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. 6133376 (Venezuela); Passport B0700456 (Venezuela). |
| 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. |
| 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. |
| 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. |
| 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. |
| TRIBILIN | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9693240; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| HERNANDEZ DALA, Ivan Rafael | individual | VENEZUELA | DOB 18 May 1966; citizen Venezuela; Gender Male; Cedula No. 6961149 (Venezuela). |
| LACAVA EVANGELISTA, Rafael Alejandro | individual | VENEZUELA | DOB 03 Sep 1968; Gender Male; Cedula No. 8611651 (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. |
| 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. |
| 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. |
| POTRICO CORP. | entity | VENEZUELA-EO13850 | Linked To: PERDOMO ROSALES, Gustavo Adolfo. |
| 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. |
| LUISA CACERES DE ARISMENDI | vessel | VENEZUELA-EO13884 | Vessel Registration Identification IMO 9117478; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| 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. |
| AVERUCA, C.A. | entity | VENEZUELA | Linked To: SARRIA DIAZ, Rafael Alfredo. |
| FERNANDEZ MELENDEZ, Manuel Angel | individual | VENEZUELA | DOB 11 Jun 1966; citizen Venezuela; Gender Male; Cedula No. 6873122 (Venezuela). |
| 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. |
| 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'. |
| GARCIA ZERPA, Julio Jose | individual | VENEZUELA | DOB 18 Dec 1986; POB Distrito Capital, Venezuela; citizen Venezuela; Gender Male; Cedula No. V17646721 (Venezuela). |
| 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. |
| ESPERANZA | vessel | VENEZUELA-EO13850 | Former Vessel Flag Greece; Vessel Registration Identification IMO 9289166; Linked To: CAROIL TRANSPORT MARINE LTD. |
| TEREPAIMA | vessel | VENEZUELA-EO13884 | Vessel Registration Identification IMO 9552496; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| 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. |
| 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. |
| CONSTELLO NO. 1 CORPORATION | 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. |
| MAGUS HOLDING LLC | entity | VENEZUELA-EO13850 | Linked To: PERDOMO ROSALES, Gustavo Adolfo. |
| SINO MARINE SERVICES LIMITED | entity | VENEZUELA-EO13850 | Organization Established Date 01 Jan 2016; Identification Number IMO 5967460; Company Number 10214578 (United Kingdom). |
| MALPICA TORREALBA, Carlos Evelio | individual | VENEZUELA-EO13850 | DOB 20 Feb 1947; POB Tinaquillo, Venezuela; nationality Venezuela; Gender Male; Cedula No. 3056173 (Venezuela). |
| SAAB CERTAIN & COMPANIA S. EN C. | entity | VENEZUELA-EO13850 | NIT # 9000798817 (Colombia). |
| ROMERO BOLIVAR, Orlando Ramon | individual | VENEZUELA | DOB 18 Sep 1969; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V8777449 (Venezuela). |
| HERNANDEZ LAREZ, Johan Alexander | individual | VENEZUELA | DOB 30 Jan 1971; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 9888327 (Venezuela). |
| 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. |
| BICENTENARIO VIII | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9564695; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| ARIES GLOBAL INVESTMENT LTD | entity | VENEZUELA-EO13850 | Identification Number IMO 0052971; Registration Number 76957722 (Hong Kong) issued 19 Aug 2024. |
| 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). |
| 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. |
| CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. | entity | VENEZUELA-EO13884 | Phone Number 53 212 5078868; RIF # G-20007774-3 (Venezuela). |
| AMUAY | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9432658; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| 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. |
| NORIEGA FIGUEROA, Jose Gregorio | individual | VENEZUELA | DOB 21 Feb 1969; Gender Male; Cedula No. V-8348784 (Venezuela). |
| 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). |
| 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. |
| PRIETO FERNANDEZ, Omar Jose | individual | VENEZUELA | DOB 25 May 1969; Gender Male; Cedula No. 9761075 (Venezuela). |
| TECHNO ENERGY, S.A. | entity | VENEZUELA-EO13850 | Folio Mercantil No. 843504 (Panama). |
| MULTITEX INTERNATIONAL TRADING, S.A. | entity | VENEZUELA-EO13850 | Folio Mercantil No. 844396 (Panama); Linked To: RUBIO GONZALEZ, Emmanuel Enrique. |
| 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. |
| SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V. | entity | VENEZUELA-EO13850 | RFC SBG1611153R6 (Mexico). |
| YARE | vessel | VENEZUELA-EO13884 | Vessel Registration Identification IMO 9543500; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| GLOBAL STRUCTURE, S.A. | entity | VENEZUELA-EO13850 | Folio Mercantil No. 844394 (Panama); Linked To: RUBIO GONZALEZ, Emmanuel Enrique. |
| 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. |
| MULBERRY PROJE YATIRIM ANONIM SIRKETI | entity | VENEZUELA-EO13850 | -0- |
| 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. |
| GLOBAL ENERGY COMPANY S.A.S. | entity | VENEZUELA-EO13850 | NIT # 9006520120 (Colombia). |
| BANCO CENTRAL DE VENEZUELA | entity | VENEZUELA-EO13850 | SWIFT/BIC BCVEVECA; Tax ID No. G200001100 (Venezuela). |
| WINKY INTERNATIONAL LIMITED | entity | VENEZUELA-EO13850 | Organization Established Date 01 Nov 2024; Registration Number 128617 (Marshall Islands). |
| 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. |
| 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. |
| 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. |
| 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'. |
| MAGUS HOLDING II, CORP. | entity | VENEZUELA-EO13850 | Linked To: PERDOMO ROSALES, Gustavo Adolfo. |
| CARRETERO NAPOLITANO, Roberto | individual | VENEZUELA-EO13850 | DOB 20 Aug 1976; POB Colon, Panama; nationality Panama; Gender Male; Cedula No. 3701218 (Panama). |
| 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. |
| PEREZ LINARES, Conrado Antonio | individual | VENEZUELA | DOB 24 May 1982; Gender Male; Cedula No. V-15584063 (Venezuela). |
| YV2762 | aircraft | VENEZUELA-EO13884 | Aircraft Model 1900D; Aircraft Manufacturer's Serial Number (MSN) UE-275; Aircraft Tail Number YV2762. |
| 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. |
| OSORIO GUZMAN, Felix Ramon | individual | VENEZUELA | DOB 05 Oct 1969; POB Maracay, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-9657088 (Venezuela). |
| YV2763 | aircraft | VENEZUELA-EO13884 | Aircraft Model 1900D; Aircraft Manufacturer's Serial Number (MSN) UE-236; Aircraft Tail Number YV2763. |
| CORPOMEDIOS GV INVERSIONES, C.A. | entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo. |
| 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. |
| GARDENIA | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9739898; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| BLANCO MARRERO, Rafael Ramon | individual | VENEZUELA | DOB 28 Feb 1968; Gender Male; Cedula No. 6250588 (Venezuela). |
| CORPORACION PANAMERICANA S.A. | entity | VENEZUELA-EO13850 | Linked To: CUBAMETALES. |
| 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. |
| 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. |
| 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). |
| OBREGON PEREZ, Hector Andres | individual | VENEZUELA | DOB 29 Aug 1983; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V-17123100 (Venezuela). |
| PLANET 2 REACHING, INC. | entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul. |
| 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. |
| 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. |
| INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES | entity | VENEZUELA-EO13850 | Identification Number IMO 4166811; a.k.a. 'INEA'. |
| 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. |
| MATHEUS MELENDEZ, Alberto Alexander | individual | VENEZUELA | DOB 20 Nov 1970; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V10597658 (Venezuela). |
| 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. |
| YV2567 | aircraft | VENEZUELA-EO13884 | Aircraft Model Learjet 45; Aircraft Manufacturer's Serial Number (MSN) 45-390; Aircraft Tail Number YV2567. |
| 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. |
| 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. |
| 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. |
| MANARA S.A.S. | entity | VENEZUELA-EO13850 | NIT # 9011734898 (Colombia). |
| POSH 8 DYNAMIC, INC. | 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. |
| RIM GROUP PROPERTIES OF NEW YORK, CORP. | entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul. |
| MAKSIM GORKY | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9590008; Linked To: INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES. |
| YV2734 | aircraft | VENEZUELA-EO13884 | Aircraft Model Learjet 45; Aircraft Manufacturer's Serial Number (MSN) 45-407; Aircraft Tail Number YV2734. |
| 11420 CORP. | entity | VENEZUELA | Company Number 27-0746046 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo. |
| 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. |
| 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). |
| TOVASE DEVELOPMENT CORP | entity | VENEZUELA-EO13850 | Identification Number IMO 5447549; Company Number 568507 (Panama). |
| 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. |
| 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. |
| 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. |
| GP-23 | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 8767977; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| MALPICA FLORES, Iriamni | individual | VENEZUELA-EO13850 | DOB 15 Oct 1975; POB Caracas, Venezuela; nationality Venezuela; Gender Female; Cedula No. 12761280 (Venezuela). |
| RUZZA TERAN, Iliana Josefa | individual | VENEZUELA | DOB 27 Feb 1980; Gender Female; Cedula No. 14310920 (Venezuela). |
| LIZANO COLMENTER, Pablo Ernesto | individual | VENEZUELA | DOB 15 Sep 1973; POB Maracaibo, Venezuela; nationality Venezuela; Gender Male; Cedula No. V12059932 (Venezuela). |
| SUPERLANO, Adolfo Ramon | individual | VENEZUELA | DOB 07 Jun 1954; Gender Male; Cedula No. V-4262374 (Venezuela). |
| 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. |
| RIM GROUP INVESTMENTS II CORP. | entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul. |
| CLIO MANAGEMENT CORP. | entity | VENEZUELA-EO13850 | Folio Mercantil No. 724213 (Panama); Linked To: PULIDO VARGAS, Alvaro Enrique. |
| 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. |
| 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. |
| RIM GROUP INVESTMENTS I CORP. | entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul. |
| 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. |
| 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. |
| YV2040 | aircraft | VENEZUELA-EO13884 | Aircraft Model Falcon 900B; Aircraft Manufacturer's Serial Number (MSN) 133; Aircraft Tail Number YV2040. |
| ESTRADA PAREDES, Elio Ramon | individual | VENEZUELA | DOB 02 Dec 1966; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. 6857541 (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). |
| SANTIAGO SERVIGNA, Ruben | individual | VENEZUELA | DOB 23 Dec 1972; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V12221568 (Venezuela). |
| GRUPPO DOMANO S.R.L. | entity | VENEZUELA-EO13850 | Tax ID No. 15250881008 (Italy). |
| 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. |
| NOOR PLANTATION INVESTMENTS LLC | entity | VENEZUELA | Company Number 27-1713953 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo. |
| AVANTI GLOBAL GROUP S.A.S. | entity | VENEZUELA-EO13850 | NIT # 9004786647 (Colombia). |
| LATTAFA | vessel | VENEZUELA-EO13850 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9245794; Linked To: READY GREAT LIMITED. |
| JENNIFER NAVIGATION LIMITED | entity | VENEZUELA-EO13850 | Identification Number IMO 4098018. |
| 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. |
| GROUP GRAND LIMITED | entity | VENEZUELA-EO13850 | Registration Number 1871367 (Hong Kong); Linked To: SAAB MORAN, Alex Nain. |
| YV2565 | aircraft | VENEZUELA-EO13884 | Aircraft Model Learjet 45; Aircraft Manufacturer's Serial Number (MSN) 45-389; Aircraft Tail Number YV2565. |
| WASHINGTON TRADING LTD | entity | VENEZUELA-EO13850 | Company Number 12447296 (United Kingdom). |
| SAAFARTEX ZONA FRANCA SAS | entity | VENEZUELA-EO13850 | NIT # 9002257729 (Colombia); a.k.a. 'COCO S.A.'. |
| 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. |
| RODRIGUEZ CABELLO, Alexis Jose | individual | VENEZUELA | DOB 01 Oct 1965; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V8959785 (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. |
| CARRIZALEZ RENGIFO, Ramon Alonso | individual | VENEZUELA | DOB 08 Nov 1952; Gender Male; Cedula No. 2516238 (Venezuela). |
| CONTRERAS HERNANDEZ, Marleny Josefina | individual | VENEZUELA | DOB 14 Jun 1963; citizen Venezuela; Gender Female; Cedula No. 6437804 (Venezuela). |
| 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. |
| 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. |
| VENEDIG CAPITAL S.A.S. | entity | VENEZUELA-EO13850 | NIT # 9002697181 (Colombia). |
| 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). |
| REYES RIVERO, Luis Gerardo | individual | VENEZUELA | DOB 16 Feb 1973; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V11879256 (Venezuela). |
| BASTARDO MENDOZA, Rafael Enrique | individual | VENEZUELA | DOB 22 Sep 1978; citizen Venezuela; Gender Male; Cedula No. 14335819 (Venezuela). |
| YV3360 | aircraft | VENEZUELA-EO13884 | Aircraft Model Falcon 200EX; Aircraft Manufacturer's Serial Number (MSN) 17; Aircraft Tail Number YV3360. |
| GLOBOVISION TELE C.A. | entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo. |
| BUSTAMANTE PUERTA, Dinorah Yoselin | individual | VENEZUELA | DOB 14 Jan 1975; POB Venezuela; nationality Venezuela; Gender Female; Cedula No. V10002096 (Venezuela). |
| CAROIL TRANSPORT MARINE LTD | entity | VENEZUELA-EO13850 | Identification Number IMO 1869514; Registration Number HE 47364 (Cyprus). |
| MORALES ZAMBRANO, Cristhiam Abelardo | individual | VENEZUELA | DOB 09 Mar 1970; Gender Male; Cedula No. 9656561 (Venezuela). |
| PANAZEATE SL | entity | VENEZUELA | Tax ID No. B98525348 (Spain); Linked To: SARRIA DIAZ, Edgar Alberto. |
| RODRIGUEZ DIAZ, Dilio Guillermo | individual | VENEZUELA | DOB 25 Jun 1968; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. V9600712 (Venezuela). |
| 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. |
| 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. |
| 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). |
| HURTADO PEREZ, Damaris del Carmen | individual | VENEZUELA-EO13850 | DOB 03 Jul 1975; POB Barinas, Venezuela; nationality Venezuela; Gender Female; Cedula No. 12207076 (Venezuela). |
| SAI ADVISORS INC. | entity | VENEZUELA | Company Number 68-0678326 (United States); Linked To: SARRIA DIAZ, Rafael Alfredo. |
| ALEL TECHNOLOGIES LLC | entity | VENEZUELA-EO13850 | Tax ID No. 32071216470 (Texas) (United States); File Number 7136946 (Delaware) (United States). |
| CORPOMEDIOS LLC | entity | VENEZUELA-EO13850 | Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo. |
| RIVERA BASTARDO, Jose Alfredo | individual | VENEZUELA | DOB 16 Feb 1970; POB Caracas, Venezuela; nationality Venezuela; Gender Male; Cedula No. V11025190 (Venezuela). |
| BICENTENARIO I | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9584762; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| PADILLA DE ARRETURETA, Carol Bealexis | individual | VENEZUELA | DOB 19 Feb 1972; Gender Female; Cedula No. 11763586 (Venezuela). |
| JAZMIN | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9662643; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| WHITE CRANE | vessel | VENEZUELA-EO13850 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9323429; MMSI 352003199; Linked To: MYRA MARINE LIMITED. |
| 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. |
| 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. |
| 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. |
| 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. |
| ALAMO TRADING S.A. | entity | VENEZUELA-EO13850 | NIT # 9000904041 (Colombia). |
| 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'. |
| GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE | entity | VENEZUELA-EO13850 | -0- |
| ORNELAS FERREIRA, Jose Adelino | individual | VENEZUELA-EO13884 | DOB 14 Dec 1964; Gender Male; Cedula No. 7087964 (Venezuela). |
| DUENEZ REYES, Luis Ernesto | individual | VENEZUELA | DOB 20 Aug 1988; POB San Cristobal, Venezuela; nationality Venezuela; Gender Male; Cedula No. 18880942 (Venezuela). |
| 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. |
| EMMR & CIA. S.A.S. | entity | VENEZUELA-EO13850 | NIT # 9005964804 (Colombia); Linked To: RUBIO GONZALEZ, Emmanuel Enrique. |
| VIELMA MORA, Jose Gregorio | individual | VENEZUELA | DOB 26 Oct 1964; Gender Male; Cedula No. 6206038 (Venezuela). |
| BLANCO HURTADO, Nestor Neptali | individual | VENEZUELA-EO13884 | DOB 26 Sep 1982; nationality Venezuela; Gender Male; Cedula No. 15222057 (Venezuela). |
| MALPICA HURTADO, Erica Patricia | individual | VENEZUELA-EO13850 | DOB 14 Jun 2001; POB Valencia, Venezuela; nationality Venezuela; Gender Female; Cedula No. 28331171 (Venezuela). |
| NORONO TORRES, Jose Leonardo | individual | VENEZUELA | DOB 16 Sep 1969; Gender Male; Cedula No. 9931609 (Venezuela). |
| AMAPOLA 1 | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9717357; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| GROUP GRAND LIMITED, S.A. DE C.V. | entity | VENEZUELA-EO13850 | Folio Mercantil No. N-2017034206 (Mexico); Linked To: RUBIO GONZALEZ, Emmanuel Enrique. |
| READY GREAT LIMITED | entity | VENEZUELA-EO13850 | Organization Established Date 06 Jul 2023; Identification Number IMO 0017035; Business Registration Number 120806 (Marshall Islands). |
| BICENTENARIO XVI | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9513309; Linked To: PETROLEOS DE VENEZUELA, S.A. |
| ARREAZA MONTSERRAT, Jorge Alberto | individual | VENEZUELA | DOB 06 Jun 1973; Gender Male; Cedula No. 11945178 (Venezuela). |
| 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). |
| CARRETERO NAPOLITANO, Vicente Luis | individual | VENEZUELA-EO13850 | DOB 06 Oct 1966; POB Colon, Panama; nationality Panama; Gender Male; Cedula No. 3901065 (Panama). |
| FRANCO QUINTERO, Rafael Antonio | individual | VENEZUELA | DOB 14 Oct 1973; Gender Male; Cedula No. 11311672 (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. |
| LUGO GOMEZ, Eustiquio Jose | individual | VENEZUELA | DOB 09 Mar 1964; Gender Male; Cedula No. 8435812 (Venezuela). |
| DUGARTE PADRON, Juan Carlos | individual | VENEZUELA | DOB 16 Oct 1955; Gender Male; Cedula No. 4353212 (Venezuela). |
| PEREZ DAVILA, America Valentina | individual | VENEZUELA | DOB 27 Nov 1993; POB Venezuela; citizen Venezuela; Gender Female; Cedula No. V20901866 (Venezuela). |
| 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. |
| POWEROY INVESTMENT LIMITED | entity | VENEZUELA-EO13850 | Identification Number IMO 6438512. |
| FLORES DE MALPICA, Eloisa | individual | VENEZUELA-EO13850 | DOB 01 Dec 1948; POB Tinaquillo, Venezuela; nationality Venezuela; Gender Female; Cedula No. 3989591 (Venezuela). |
| 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. |
| PDVSA CARDON | vessel | VENEZUELA-EO13850 | Vessel Registration Identification IMO 9432660; Linked To: PETROLEOS DE VENEZUELA, S.A. |
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.
Daily briefings on OFAC enforcement, license updates, and material designations affecting investors.
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