ACTIVE SDN Verified active as of April 2026

Corpomedios LLC

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:

Key Facts

  • OFAC name on file: CORPOMEDIOS LLC
  • Type: Entity
  • Sanctions program: Venezuela — EO 13850 (Gold sector / public officials)

About this designation

Corpomedios LLC 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:
Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo.

Linked entities

OFAC's SDN listing for Corpomedios LLC explicitly references the following entities, which means a relationship documented by US Treasury (ownership, control, agency, or beneficial interest):

Recent news mentioning this entity

Frequently asked questions

Is Corpomedios LLC currently sanctioned by OFAC?
Yes. As of April 2026, Corpomedios LLC 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 Corpomedios LLC sanctioned under?
Corpomedios LLC 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 Corpomedios LLC added to the OFAC SDN list?
Corpomedios LLC 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

Corpomedios LLC 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.

Other entities on the Venezuela SDN list

103 total