Person

Jhonny Francisco Vera Laz

Sanctioned entity

Born 9 Aug 1996 (30 years old),Ecuador. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    20 Aug 2026

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

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

    ILLICIT-DRUGS-EO14059, block and SDGT

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

    Executive Order 14059 (Illicit Drugs)

    Executive Order 13224 (Terrorism)

    Programme US-NARCOReference 58373treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers2

IdentifierNumberIssued by
ID number1308357084
Cedula no1308357084Ecuador

Other names2

Also known as1

VERA LAZ, Jhonny Francisco

Weak aliases1

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

Baron Poncho

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