ACTIVE SDN Verified active as of April 2026

Rafael Alfredo 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, Rafael Alfredo
Type: Individual
Sanctions program: Venezuela (Specially Designated Nationals)
Date of birth: 11 Nov 1965
Cedula: 6974302
Passport: 114910699 (Venezuela) expires 02 Feb 2020

About this designation

Rafael Alfredo 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 11 Nov 1965; Gender Male; Cedula No. 6974302 (Venezuela); Passport 114910699 (Venezuela) expires 02 Feb 2020; alt. Passport F0018546 (Venezuela) expires 02 Jul 2014; Linked To: CABELLO RONDON, Diosdado.

Linked entities

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

Diosdado Cabello Rondon — individual, 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

Edgar Alberto Sarria DIAZ

SARRIA DIAZ, Edgar Alberto

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

VENEZUELADOB 24 Jan 1976Spain

Open profile

Frequently asked questions

▸ Is Rafael Alfredo Sarria DIAZ currently sanctioned by OFAC?

Yes. As of April 2026, Rafael Alfredo 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 Rafael Alfredo Sarria DIAZ sanctioned under?

Rafael Alfredo 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 Rafael Alfredo Sarria DIAZ added to the OFAC SDN list?

Rafael Alfredo 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.