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

TORRES ESPINOZA, Ramon Antonio

● Active Sanction | Registry ID: 30683 | Last Updated: 2020-12-30

Sanctions Basis

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

Identification Features

Birthdate 13 Sep 1968
Gender Male
Nationality Country Venezuela

Official IDs

  • Cedula No.:
    V-6303894

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.

View Live on OFAC Website