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

RIOS GOMEZ, Wendy Marbelys

● Active Sanction | Registry ID: 54523 | Last Updated: 2025-07-17

Sanctions Basis

Programs SDGT, TCO
Legal Authorities Executive Order 13581 (TCO), Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Birthdate 21 Jan 1980
Nationality Country Venezuela
Gender Female
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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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