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

RICO GONZALEZ, Douglas Arnoldo

● Active Sanction | Registry ID: 52477 | Last Updated: 2025-01-10

Sanctions Basis

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

Identification Features

Birthdate 15 Jul 1965
Birthdate 28 Sep 1969
Place of Birth Caracas, Venezuela
Gender Male
Nationality Country Venezuela

Official IDs

  • Cedula No.:
    V-6864238

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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