Nex Systems
Person

Ricardo Jose Menendez Prieto

Sanctioned entity

Born 7 Dec 1969 (56 years old),Venezuela. Named in 2 sanctions listings. Minister of Planning.

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Sanctions and listings2

  • Listed
    27 Nov 2024

    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 51270treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    27 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Current

    Minister of Planning

    Venezuela

Identifiers2

IdentifierNumberIssued by
ID numberV10333821
Cedula noV10333821Venezuela

Other names2

Also known as2

Ricardo MENENDEZ PrietoMENENDEZ PRIETO, Ricardo Jose

Addresses1

  • CARACAS

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