Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

BALESTRINI JARAMILLO, Angel Daniel

● Active Sanction | Registry ID: 51256 | Last Updated: 2024-11-27

Sanctions Basis

Programs VENEZUELA
Legal Authorities Executive Order 13692 (Venezuela)
Sanctions Types Block

Identification Features

Birthdate 13 Sep 1974
Nationality Country Venezuela
Gender Male
Place of Birth Caracas, Venezuela

Official IDs

  • Cedula No.:
    V12085833

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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