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

NAZARET NANEZ CONTRERAS, Freddy Alfred

● Active Sanction | Registry ID: 51271 | Last Updated: 2024-11-27

Sanctions Basis

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

Identification Features

Birthdate 15 Apr 1976
Place of Birth Petare, Miranda, Venezuela
Nationality Country Venezuela
Gender Male

Official IDs

  • Cedula No.:
    V13113260

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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