SDN list · entry 23885
Rodriguez Espinoza Mario Antonio
Yes. Rodriguez Espinoza Mario Antonio is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23885, added on May 7, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | SDNTK |
| Type | individual |
| Added to the list | May 7, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Rodriguez Espinoza Mario Antonio | Primary name | strong |
| RODRIGUEZ EZPINOZA Mario Antonio | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 6859414 | Venezuela |
Details published by OFAC
| Date of birth | February 16, 1966 |
|---|---|
| Citizenship | Venezuela |
| Address | Miranda, Venezuela |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act