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

REYES RIVERO, Luis Gerardo

● Active Sanction | Registry ID: 51024 | Last Updated: 2024-11-27

Sanctions Basis

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

Identification Features

Birthdate 16 Feb 1973
Gender Male
Nationality Country Venezuela
Place of Birth Venezuela

Official IDs

  • Cedula No.:
    V11879256

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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