SDN list · entry 26421
Lopez Vargas Richard Jesus
Yes. Lopez Vargas Richard Jesus 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 26421, 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 |
|---|---|---|
| Lopez Vargas Richard Jesus | Primary name | strong |
| Lopez Vargas Richard | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 6166221 | Venezuela |
Details published by OFAC
| Date of birth | November 24, 1964 |
|---|---|
| Address | Caracas, Capital District, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)