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

GARCIA ZERPA, Julio Jose

● Active Sanction | Registry ID: 51266 | Last Updated: 2024-11-27

Sanctions Basis

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

Identification Features

Birthdate 18 Dec 1986
Gender Male
Citizenship Country Venezuela
Place of Birth Distrito Capital, Venezuela

Official IDs

  • Cedula No.:
    V17646721

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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