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

FERNANDEZ ALAYON, Jesus Ramon

● Active Sanction | Registry ID: 51219 | Last Updated: 2024-11-27

Sanctions Basis

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

Identification Features

Place of Birth Caracas, Venezuela
Birthdate 03 Feb 1971
Nationality Country Venezuela
Gender Male

Official IDs

  • Cedula No.:
    V10504917

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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