Jhonny Rafael Salazar Bello

Sanctioned entity

Born 13 Nov 1970 (55 years old),Venezuela. Named in 2 sanctions listings.

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Summary

Place of Birth (OFAC reliability: Reported): Carupano, Venezuela

Birthdate (OFAC reliability: Reported): 1970-11-13

Gender (OFAC reliability: Reported): Male

Nationality Country (OFAC reliability: Reported): ve

Sanctions and listings2

Listed
21 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Jan 2025
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 52478treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by	Expires
ID number	V-10882214
Passport	077530031
Passport	077530031	Venezuela	19 Sep 2018
Cedula no	V-10882214	Venezuela

Other names1

Also known as1

SALAZAR BELLO, Jhonny Rafael

Addresses1

CARACAS

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