Calixto Antonio Ortega RIOS
OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA
Key Facts
- OFAC name on file: ORTEGA RIOS, Calixto Antonio
- Type: Individual
- Sanctions program: Venezuela (Specially Designated Nationals)
- Date of birth: 12 Oct 1950
- Place of birth: San Rafael del Mojan, Zulia, Venezuela
- Citizenship: Venezuela
- Cedula: 3264031
About this designation
Calixto Antonio Ortega RIOS 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 12 Oct 1950; POB San Rafael del Mojan, Zulia, Venezuela; citizen Venezuela; Gender Male; Cedula No. 3264031 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice.
Recent news mentioning this individual
Frequently asked questions
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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 Calixto Antonio Ortega RIOS 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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