Person
Screen this subjectJose Jesus Urdaneta Gonzalez
Sanctioned entityBorn 16 Jan 1971 (55 years old),Venezuela. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 25 Feb 2026
- Effective
- 30 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Dec 2025
Iran Sanctions - IRAN-CON-ARMS-EO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-CON-ARMS-EO and block
Executive Order - Convential Arms (Iran)
Programme US-IRANReference 56672treasury.govofac.treasury.gov
Connections1
Other links1
- Empresa Aeronautica Nacional SASanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Venezuela
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | V9658315 | |
| Tax number | V9658315 | |
| Tax ID no | V9658315 | Venezuela |
Other names1
Also known as1
URDANETA GONZALEZ, Jose Jesus
Addresses1
Venezuela
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