ACTIVE SDN Verified active as of April 2026

Carlos Alfredo Perez Ampueda

OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA

Status: Active SDN designation Program: Venezuela (Specially Designated Nationals) Sector: Military officials First indexed: 2026-04-17 Last verified: April 2026

Key Facts

OFAC name on file: PEREZ AMPUEDA, Carlos Alfredo
Type: Individual
Sanctions program: Venezuela (Specially Designated Nationals)
Date of birth: 13 Dec 1966
Citizenship: Venezuela
Cedula: 9871452

About this designation

Carlos Alfredo Perez Ampueda 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 13 Dec 1966; citizen Venezuela; Gender Male; Cedula No. 9871452 (Venezuela); National Director of Venezuela's Bolivarian National Police; Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard.

Frequently asked questions

▸ Is Carlos Alfredo Perez Ampueda currently sanctioned by OFAC?

Yes. As of April 2026, Carlos Alfredo Perez Ampueda 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 Carlos Alfredo Perez Ampueda sanctioned under?

Carlos Alfredo Perez Ampueda 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 Carlos Alfredo Perez Ampueda added to the OFAC SDN list?

Carlos Alfredo Perez Ampueda 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.