ACTIVE SDN Verified active as of April 2026

Jesus Maria Mantilla Oliveros

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: MANTILLA OLIVEROS, Jesus Maria
Type: Individual
Sanctions program: Venezuela (Specially Designated Nationals)
Date of birth: 03 Sep 1963
Cedula: 9215693 (Venezuela)

About this designation

Jesus Maria Mantilla Oliveros 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 03 Sep 1963; Gender Male; Cedula No. 9215693 (Venezuela).

Frequently asked questions

▸ Is Jesus Maria Mantilla Oliveros currently sanctioned by OFAC?

Yes. As of April 2026, Jesus Maria Mantilla Oliveros 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 Jesus Maria Mantilla Oliveros sanctioned under?

Jesus Maria Mantilla Oliveros 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 Jesus Maria Mantilla Oliveros added to the OFAC SDN list?

Jesus Maria Mantilla Oliveros 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.