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

PEREZ DAVILA, America Valentina

● Active Sanction | Registry ID: 51272 | Last Updated: 2024-11-27

Sanctions Basis

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

Identification Features

Birthdate 27 Nov 1993
Citizenship Country Venezuela
Place of Birth Venezuela
Gender Female

Official IDs

  • Cedula No.:
    V20901866

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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