SDN list · entry 22803
AMELIACH ORTA Francisco Jose
Yes. AMELIACH ORTA Francisco Jose 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 22803, added on August 9, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | August 9, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AMELIACH ORTA Francisco Jose | Primary name | strong |
| AMELIACH ORTA Francisco José | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 7062172 | Venezuela |
Details published by OFAC
| Date of birth | June 14, 1963 |
|---|---|
| Place of birth | Valencia, Carabobo, Venezuela |
| Citizenship | Venezuela |
| Address | Carabobo, Venezuela |
| Gender | Male |
| Title | Constituent of Venezuela's Constituent Assembly for Valencia Municipality in Carabobo State; Member of Venezuela's Presidential Commission for the Constituent Assembly |
Legal basis
- Executive Order 13692 (Venezuela)