SDN list · entry 23985
LEPAJE SALAZAR Nelson Reinaldo
Yes. LEPAJE SALAZAR Nelson Reinaldo 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 23985, added on March 19, 2018. 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 | March 19, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LEPAJE SALAZAR Nelson Reinaldo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 10049353 | Venezuela |
| Passport | 064906043 | Venezuela |
| Passport | 009551291 | Venezuela |
Details published by OFAC
| Date of birth | April 24, 1969 |
|---|---|
| Citizenship | Venezuela |
| Address | Aragua, Venezuela |
| Gender | Male |
| Title | Acted in the Capacity of the Head of the Office of the National Treasury |
Legal basis
- Executive Order 13692 (Venezuela)