ACTIVE SDN Verified active as of April 2026

Edgar Alberto Sarria DIAZ

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: SARRIA DIAZ, Edgar Alberto
Type: Individual
Sanctions program: Venezuela (Specially Designated Nationals)
Date of birth: 24 Jan 1976
Nationality: Spain
Citizenship: Venezuela
Cedula: 11734796
Passport: 042347444 (Venezuela) expires 14 Feb 2016

About this designation

Edgar Alberto Sarria DIAZ 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 24 Jan 1976; nationality Spain; alt. nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 11734796 (Venezuela); Passport 042347444 (Venezuela) expires 14 Feb 2016; alt. Passport D0422201 (Venezuela) expires 07 Sep 2011; Tax ID No. 26664550Y (Spain); Linked To: QUIANA TRADING LIMITED.

Linked entities

OFAC's SDN listing for Edgar Alberto Sarria DIAZ explicitly references the following entity, which means a relationship documented by US Treasury (ownership, control, agency, or beneficial interest):

Quiana Trading Limited — entity, VENEZUELA

Sarria Diaz cluster

1 other SDN entry sharing this surname

These individuals share the surname Sarria Diaz and are also listed on OFAC's Venezuela-related SDN. The relationship is inferred from naming convention only — not from any explicit OFAC family designation — but the cluster is a useful diligence signal.

ACTIVE SDN

Rafael Alfredo Sarria DIAZ

SARRIA DIAZ, Rafael Alfredo

Listed on the OFAC Venezuela-related SDN. Shares the surname Sarria Diaz; family relationship is inferred from naming convention.

VENEZUELADOB 11 Nov 1965

Open profile

Frequently asked questions

▸ Is Edgar Alberto Sarria DIAZ currently sanctioned by OFAC?

Yes. As of April 2026, Edgar Alberto Sarria DIAZ 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 Edgar Alberto Sarria DIAZ sanctioned under?

Edgar Alberto Sarria DIAZ 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 Edgar Alberto Sarria DIAZ added to the OFAC SDN list?

Edgar Alberto Sarria DIAZ 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.