SDN list · entry 23984
CONTRERAS Willian Antonio
Yes. CONTRERAS Willian Antonio 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 23984, added on March 19, 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 | VENEZUELA |
| Type | individual |
| Added to the list | March 19, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CONTRERAS Willian Antonio | Primary name | strong |
| Contreras William | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 9953939 | Venezuela |
| Passport | 041067710 | Venezuela |
Details published by OFAC
| Date of birth | August 17, 1968 |
|---|---|
| Citizenship | Venezuela |
| Address | Capital District, Venezuela |
| Gender | Male |
| Title | Vice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance; National Superintendent for the Defense of Socioeconomic Rights (SUNDDE) |
Legal basis
- Executive Order 13692 (Venezuela)