ACTIVE SDN Verified active as of April 2026

CLIO Management CORP.

OFAC Venezuela Sanctions Profile — Entity listed under VENEZUELA-EO13850

Status: Active SDN designation Program: Venezuela — EO 13850 (Gold sector / public officials) Sector: Government & political officials First indexed: 2026-04-17 Last verified: April 2026

Key Facts

OFAC name on file: CLIO MANAGEMENT CORP.
Type: Entity
Sanctions program: Venezuela — EO 13850 (Gold sector / public officials)

About this designation

CLIO Management CORP. appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela — EO 13850 (Gold sector / public officials) program. US persons and entities are prohibited from engaging in transactions with this entity, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
Folio Mercantil No. 724213 (Panama); Linked To: PULIDO VARGAS, Alvaro Enrique.

Linked entities

OFAC's SDN listing for CLIO Management CORP. explicitly references the following entity, which means a relationship documented by US Treasury (ownership, control, agency, or beneficial interest):

Alvaro Enrique Pulido Vargas — individual, VENEZUELA-EO13850

Frequently asked questions

▸ Is CLIO Management CORP. currently sanctioned by OFAC?

Yes. As of April 2026, CLIO Management CORP. is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela — EO 13850 (Gold sector / public officials) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.

▸ What OFAC program is CLIO Management CORP. sanctioned under?

CLIO Management CORP. is designated under Venezuela — EO 13850 (Gold sector / public officials). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).

▸ When was CLIO Management CORP. added to the OFAC SDN list?

CLIO Management CORP. was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.

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)
All currently sanctioned government & political officials — the sector cohort CLIO Management CORP. is part of.
OFAC Venezuela SDN list by sector — pivot the full corpus by military, economic, diplomatic, or governance.
Browse all 410 active Venezuela-program SDN designations

CLIO Management CORP. was designated under VENEZUELA-EO13850, a Venezuela-sector program. For sector-level context — regulatory framework, OFAC pathways, and current deal flow — see Venezuela mining sector — gold, sanctions, legal framework.