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

INFANTE APARICIO, Pedro Jose

● Active Sanction | Registry ID: 50156 | Last Updated: 2024-09-12

Sanctions Basis

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

Identification Features

Gender Male
Birthdate 01 Sep 1981
Place of Birth Caracas, Venezuela
Nationality Country Venezuela

Official IDs

  • Cedula No.:
    V15541220

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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