Ramon Alonso Carrizalez Rengifo
OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA
Key Facts
- OFAC name on file: CARRIZALEZ RENGIFO, Ramon Alonso
- Type: Individual
- Sanctions program: Venezuela (Specially Designated Nationals)
- Date of birth: 08 Nov 1952
- Cedula: 2516238 (Venezuela)
About this designation
Ramon Alonso Carrizalez Rengifo 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 08 Nov 1952; Gender Male; Cedula No. 2516238 (Venezuela).
Recent news mentioning this individual
Frequently asked questions
▸ Is Ramon Alonso Carrizalez Rengifo currently sanctioned by OFAC?
▸ What OFAC program is Ramon Alonso Carrizalez Rengifo sanctioned under?
▸ When was Ramon Alonso Carrizalez Rengifo added to the OFAC SDN list?
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 Ramon Alonso Carrizalez Rengifo 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
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