SDN list · entry 24427
Sarria Diaz Rafael Alfredo
Yes. Sarria Diaz Rafael Alfredo 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 24427, added on May 18, 2018. OFAC lists 2 other names 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 | May 18, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sarria Diaz Rafael Alfredo | Primary name | strong |
| Sarria-Diaz Rafael A | A.K.A. | strong |
| Sarria Rafael | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 6974302 | Venezuela |
| Passport | 114910699 | Venezuela |
| Passport | F0018546 | Venezuela |
Details published by OFAC
Legal basis
- Executive Order 13692 (Venezuela)