Nex Systems
Person

Kenffersso Jhosue Sevilla Arteaga

Sanctioned entity

Born 29 Apr 1993 (33 years old),Venezuela. Named in 6 sanctions listings.

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Summary

(also Kenffersso Jhosue SEVILLA ARTEAGA)

(also Kenffersso Jhosue SEVILLA ARTEGA, Kenferson SEVILLA ATEAGA, Jose Daniel MARTINEZ LOPEZ)

Identificado como lugarteniente de la organización criminal Tren de Aragua. Prófugo.

Sanctions and listings6

  • Listed
    15 Sep 2025

    ARG List; Notificación Roja de Interpol

    Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina

    Referencia publicada: A-11823/12-2023 (Venezuela)ArP.00154

    País de la referencia: Venezuela

    Reference A-11823/12-2023repet.jus.gob.ar

  • Listed
    26 Feb 2026
    Effective
    3 Dec 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2026
    Effective
    3 Dec 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2026
    Effective
    3 Dec 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Dec 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Dec 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 56311treasury.govofac.treasury.gov

Connections2

Owns1

  • YAKERA YLANE S.A.S.SanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByColombia

Other links1

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

Identifiers4

IdentifierNumberIssued by
ID number1047240759
ID number21098983
Cedula no21098983Venezuela
Cedula no1047240759Colombia

Other names13

Also known as11

Jose Daniel Martinez LopezKenffersso Jhosue Sevilla ArtegaEl FliperKenferson Sevilla AteagaSEVILLA ARTEGA, Kenffersso JhosueMARTINEZ LOPEZ, Jose DanielSEVILLA ATEAGA, KenfersonKenferson SEVILLA ATEAGAKenffersso Jhosue SEVILLA ARTEGAJose Daniel MARTINEZ LOPEZSEVILLA ARTEAGA, Kenffersso Jhosue

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

El FlipperFlypper

Addresses1

  • Colombia

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