SDN list · entry 22808
FARIAS PENA Erika del Valle
Yes. FARIAS PENA Erika del Valle 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 22808, 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 |
|---|---|---|
| FARIAS PENA Erika del Valle | Primary name | strong |
| FARÍAS PEÑA Erika del Valle | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 9493443 | Venezuela |
Details published by OFAC
| Date of birth | October 31, 1972 |
|---|---|
| Citizenship | Venezuela |
| Address | Cojedes, Venezuela |
| Gender | Female |
| Title | Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State |
Legal basis
- Executive Order 13692 (Venezuela)