ACTIVE SDN Verified active as of April 2026

Freddy Alirio Bernal Rosales

OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA

Status: Active SDN designation Program: Venezuela (Specially Designated Nationals) Sector: Government & political officials First indexed: 2026-04-17 Last verified:

Key Facts

  • OFAC name on file: BERNAL ROSALES, Freddy Alirio
  • Type: Individual
  • Sanctions program: Venezuela (Specially Designated Nationals)
  • Date of birth: 16 Jun 1962
  • Place of birth: San Cristobal, Tachira State, Venezuela
  • Cedula: 5665018
  • Passport: B0500324

About this designation

Freddy Alirio Bernal Rosales 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)

Verbatim from OFAC SDN listing:
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.

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Frequently asked questions

Is Freddy Alirio Bernal Rosales currently sanctioned by OFAC?
Yes. As of April 2026, Freddy Alirio Bernal Rosales is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela (Specially Designated Nationals) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.
What OFAC program is Freddy Alirio Bernal Rosales sanctioned under?
Freddy Alirio Bernal Rosales is designated under Venezuela (Specially Designated Nationals). 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 Freddy Alirio Bernal Rosales added to the OFAC SDN list?
Freddy Alirio Bernal Rosales 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.

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