ACTIVE SDN Verified active as of April 2026

Amilcar Jesus Figueroa Salazar

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: April 2026

Key Facts

OFAC name on file: FIGUEROA SALAZAR, Amilcar Jesus
Type: Individual
Sanctions program: Venezuela (Specially Designated Nationals)
Date of birth: 10 Jul 1954
Nationality: Venezuela
Cedula: 3946770
Passport: 31-2006

About this designation

Amilcar Jesus Figueroa Salazar 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 10 Jul 1954; nationality Venezuela; Gender Male; Cedula No. 3946770 (Venezuela); Passport 31-2006 (Venezuela); a.k.a. 'TINO'.

Frequently asked questions

▸ Is Amilcar Jesus Figueroa Salazar currently sanctioned by OFAC?

Yes. As of April 2026, Amilcar Jesus Figueroa Salazar 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 Amilcar Jesus Figueroa Salazar sanctioned under?

Amilcar Jesus Figueroa Salazar 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 Amilcar Jesus Figueroa Salazar added to the OFAC SDN list?

Amilcar Jesus Figueroa Salazar 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.