SDN list · entry 26420
Mantilla Oliveros Jesus Maria
Yes. Mantilla Oliveros Jesus Maria 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 26420, added on March 1, 2019. 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 1, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mantilla Oliveros Jesus Maria | Primary name | strong |
| Montilla Oliveros Jesus Maria | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 9215693 | Venezuela |
Details published by OFAC
| Date of birth | September 3, 1963 |
|---|---|
| Address | Bolivar State, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)