URDANETA GONZALEZ, Jose Jesus
A timestamped, audit-ready report on URDANETA GONZALEZ, Jose Jesus: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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URDANETA GONZALEZ, Jose Jesus has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- Venezuela
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 30, 2025
Legal Authorities
- Executive Order - Convential Arms (Iran)
Identification & Documents
Identity Documents
- Tax ID No.: V9658315
Additional Information
- Birthdate: 16 Jan 1971
- Gender: Male
- Nationality Country: Venezuela
Related Entities 1
- Acting for or on behalf of: EMPRESA AERONAUTICA NACIONAL SA Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.