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

VILLAMIZAR GOMEZ, Jesus Rafael

● Active Sanction | Registry ID: 51088 | Last Updated: 2024-11-27

Sanctions Basis

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

Identification Features

Birthdate 21 Dec 1971
Place of Birth Caracas, Venezuela
Gender Male
Nationality Country Venezuela

Official IDs

  • Cedula No.:
    V10794553

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.

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