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Person

Wendy Marbelys RIOS GOMEZ

Sanctioned entity

Born 21 Jan 1980 (46 years old),Venezuela. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    17 Jul 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO, SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Executive Order 13581 (TCO)

    Programme US-TERRReference 54523treasury.govofac.treasury.gov

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesVenezuela

    TERRORISMO, FINANCIAMIENTO AL TERRORISMO, LEGITIMACIÓN DE CAPITALES y ASOCIACIÓN PARA DELINQUIR.

    Programme INTERPOL-RNReference 2024/20494interpol.intinterpol.int

  • Listed
    18 Sep 2025
    Effective
    17 Jul 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Tren de AraguaSanctionedTerrorismDebarred
    Agent for
    "Acting for or on behalf of"PeruEcuadorColombia

Other names2

Also known as2

RIOS GOMEZ, Wendy MarbelysWendy RIOS GOMEZ

Addresses2

  • Venezuela

  • Colombia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.