Arcadio De Jesus Delgado Rosales
OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA
Key Facts
- OFAC name on file: DELGADO ROSALES, Arcadio de Jesus
- Type: Individual
- Sanctions program: Venezuela (Specially Designated Nationals)
- Date of birth: 23 Sep 1954
- Place of birth: Maracaibo, Zulia, Venezuela
- Citizenship: Venezuela
- Cedula: 4159158
- Passport: 001875223
About this designation
Arcadio De Jesus Delgado 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)
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.
Recent news mentioning this individual
Frequently asked questions
▸ Is Arcadio De Jesus Delgado Rosales currently sanctioned by OFAC?
▸ What OFAC program is Arcadio De Jesus Delgado Rosales sanctioned under?
▸ When was Arcadio De Jesus Delgado Rosales 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 Arcadio De Jesus Delgado Rosales 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
Other individuals on the Venezuela SDN list
Tania D'amelio Cardiet
Listed on the OFAC Venezuela-related SDN under VENEZUELA.
Open profile ACTIVE SDNLuis Fernando Damiani Bustillos
Listed on the OFAC Venezuela-related SDN under VENEZUELA.
Open profile ACTIVE SDNDavid Eugenio DE LIMA Salas
Listed on the OFAC Venezuela-related SDN under VENEZUELA.
Open profile