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

BENAVIDES TORRES, Antonio Jose

● Active Sanction | Registry ID: 17808 | Last Updated: 2015-03-09

Sanctions Basis

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

Identification Features

Birthdate 13 Jun 1961
Citizenship Country Venezuela
Gender Male
Place of Birth Venezuela

Official IDs

  • Cedula No.:
    6.371.374
  • Passport:
    026719333

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

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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