SDN list · entry 22755
PEREZ AMPUEDA Carlos Alfredo
Yes. PEREZ AMPUEDA Carlos Alfredo is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 22755, added on July 26, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | July 26, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PEREZ AMPUEDA Carlos Alfredo | Primary name | strong |
| PÉREZ AMPUEDA Carlos Alfredo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 9871452 | Venezuela |
Details published by OFAC
| Date of birth | December 13, 1966 |
|---|---|
| Citizenship | Venezuela |
| Address | Caracas, Capital District, Venezuela |
| Gender | Male |
| Title | National Director of Venezuela's Bolivarian National Police; Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard |
Legal basis
- Executive Order 13692 (Venezuela)