Jesus Ramon FERNANDEZ ALAYON

Sanctioned entity

Born 3 Feb 1971 (55 years old),Venezuela. Named in 2 sanctions listings.

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Summary

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

Gender (OFAC reliability: Reported): Male

Birthdate (OFAC reliability: Reported): 1971-02-03

Nationality Country (OFAC reliability: Reported): ve

Sanctions and listings2

Listed
21 Jan 2025
Effective
27 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 51219treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	V10504917
Cedula no	V10504917	Venezuela

Other names1

Also known as1

FERNANDEZ ALAYON, Jesus Ramon

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