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 Venezuela-related Designations

OFFICE OF FOREIGN ASSETS CONTROL  

Specially Designated Nationals List Update


The following individuals have been added to OFAC's SDN List:

ARREAZA MONTSERRAT, Jorge Alberto (a.k.a. ARREAZA, Jorge), Caracas, Capital District, Venezuela; DOB 06 Jun 1973; Gender Male; Cedula No. 11945178 (Venezuela) (individual) [VENEZUELA].
 
PADILLA DE ARRETURETA, Carol Bealexis, Caracas, Capital District, Venezuela; DOB 19 Feb 1972; Gender Female; Cedula No. 11763586 (Venezuela) (individual) [VENEZUELA].
 
 
Last Updated: 4/26/2019 10:34 AM