SDN list · entry 25100
Sarria Diaz Edgar Alberto
Yes. Sarria Diaz Edgar Alberto 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 25100, added on September 25, 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 | September 25, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Sarria Diaz Edgar Alberto | Primary name | strong |
| Sarrias Edgar | A.K.A. | strong |
| Sarria Edgar Alberto | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 11734796 | Venezuela |
| Passport | 042347444 | Venezuela |
| Passport | D0422201 | Venezuela |
| Tax ID No. | 26664550Y | Spain |
Details published by OFAC
| Date of birth | January 24, 1976 |
|---|---|
| Nationality | SpainVenezuela |
| Citizenship | Venezuela |
| Address | Miranda, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)